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...
Loading view.
(Onsite) Bilateral training
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...
BO training for Panama
Panama , PanamaEmpowering 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...
Onsite mission Strategic approach and Gaming:
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...
Scoping mission and first technical assistance activity of the EU Global Facility to Angola
Angola , AngolaThe EU Global Facility is thrilled to announce the launch of technical assistance to its new partner state Angola 🇦🇴. After a recent request submitted by the authorities of Angola...
This project is funded by the European Union.