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E-training on Recommendation 8 Turkey

This e-training is part of a series of online capacity building e-training delivered by the EU Global Facility to the regulators from Turkey on the FATF Rec 8 requirements.

E-training for Jamaican prosecutors on confiscation

Jamaica , Jamaica

The e-training of Jamaican prosecutors on confiscation is the second e-training activity conducted with Jamaica under the Justice component. Participants shall be from prosecutions service and the event is a...

Argentina coordination meeting

Argentina , Argentina

Today, we officially kickstart our technical assistance activities with #Argentina 🇦🇷 after a successful coordination meeting! Following a request for technical assistance from the country, the EU Global Facility on...

E-training on Asset Confiscation & Management for DRC

DRC , Congo, Democratic Republic of the

Last week, the EU Global Facility delivered an e-training on Asset Confiscation and Management to representatives of the Fonds de Lutte contre le Crime Organisé – FOLUCO from the DRC....