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First Beneficial Ownership training in the UAE

The UAE , United Arab Emirates

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...

First onsite training on Statistics in Ecuador

Ecuador , Ecuador

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...

FATF Rec 8 training to Malawi

Malawi , Malawi

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...

BO training for Panama

Panama , Panama

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...

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...