Metaverse training in the UAE
Metaverse investigations training launched by the EU Global Facility in the United Arab Emirates 🌍🔍 The EU Global Facility is thrilled to announce its first-ever introductory awareness course on the...
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(Onsite) Bilateral training
Workshop on ‘Turning Intelligence into Evidence’ for the Seychelles
The Seychelles , SeychellesThe EU Global Facility kicks off its Workshop on "Turning Intelligence into Evidence" in the operational practice of financial investigations in Victoria, Seychelles 🇸🇨 Over the course of three days,...
Review of Zambia’s progress on the NPO Risk Assessment – onsite visit
Zambia , ZambiaThe EU Global Facility is currently in #Zambia 🇿🇲 to review the progress achieved in relation to the NPO Risk Assessment. As part of our commitment to support partner jurisdictions...
First Beneficial Ownership training in the UAE
The UAE , United Arab EmiratesEU Global Facility launches First Beneficial Ownership Activity in UAE  ABU DHABI, 28 August 2023 – The EU Global Facility on Anti Money Laundering and Countering the Financing of...
First onsite training on Statistics in Ecuador
Ecuador , EcuadorEU Global Facility inaugurates first Statistics training on Anti Money Laundering in Ecuador QUITO, 6 September 2023 – The EU Global Facility on Anti Money Laundering and Countering the...
Participation in the “Colloque National on the notion of Beneficial Owner” in Tunis
Tunisie , Tunisia#Tunisia 🇹🇳 The EU Global Facility is delighted to take part in the “Colloque National on the notion of Beneficial Owner” organised by the CENTRE NATIONAL DU REGISTRE DES ENTREPRISES...
National IO5 Committee BO Training, outreach and planning in Mozambique
Mozambique , MozambiqueThe EU Global Facility team is also in Mozambique this week, organising a crucial 4-day workshop on Beneficial Ownership. The activity, which is designed to enhance the capabilities of the...
First joint training on Intelligence into Evidence to Paraguay, Uruguay Â
Paraguay , ParaguayEU Global Facility delivers first joint training on Intelligence into Evidence to Paraguay, Uruguay ASUNCION, 12 September 2023 – The EU Global Facility on Anti Money Laundering and Countering the...
FATF Rec 8 training to Malawi
Malawi , MalawiOur engagement in Malawi 🇲🇼 The EU Global Facility is in Lilongwe this week, as part of its fruitful partnership with the new partner state of Malawi. This mission follows...
Workshop on Terrorist Financing: Initiating Financial Investigations for Bahrain
Bahrain , BahrainThe EU Global Facility launches its first technical assistance activity in #Bahrain 🇧🇠Today, the EU Global Facility joins hands with the Financial Intelligence National Centre of Bahrain (FIU) to...
This project is funded by the European Union.