The 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...
EU 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...
EU 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...
#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...
The 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...
EU 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...
Our 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...
The 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...
Empowering Transparency: EU Global Facility wraps up Four-Day Training on Beneficial Ownership in Panama The EU Global Facility on Tuesday 3 October wrapped up an enlightening four-day training on "Transparency...
The EU Global Facility is also in Mozambique 🇲🇿 this week, delivering activities to enhance the partner country's capacity to meet International Cooperation Review Group (ICRG) requirements. The strategic approach...
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This project is funded by the European Union. 
