E-workshop on FATF Rec 8 for Zambia regulators/authorities
This online workshop is targeted at the authorities and regulators from Zambia and aims to prepare the onsite workshop to be held in December 2022 in the partner country. This...
10 events found.
E-workshop/training
Events
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Zambia , Zambia
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Webinar on Beneficial Ownership Transparency and Complex Ownership Structures
The EU Global Facility on Anti-Money Laundering and Countering the Financing of Terrorism on Tuesday 15 November 2022 hosted a closed webinar on the topic of "Beneficial Ownership Transparency and...
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Working meeting on FATF Rec 8 with authorities/regulators of Jamaica
Jamaica , JamaicaOn Tuesday 22 November 2022, the EU Global Facility on AML/CFT organised a working meeting with the authorities of Jamaica, on the topic of FATF Recommendation 8 implementation. This is...
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Follow up e-training of Jamaican Prosecutors and LEAs on Asset Recovery
Jamaica , JamaicaThis week, the EU Global Facility continues its engagement with #Jamaica 🇯🇲. Today marked the first day of an online training, which comes as a follow up of previous...
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E-workshop on Sectoral NPO Risk Assessment in Argentina
Argentina , ArgentinaThe EU Global Facility's engagement on FATF Recommendation 8 with Argentina 🇦🇷 continues with an online workshop conducted today. Focused on the sectoral NPO Risk Assessment, the meeting will also...
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E-workshop to support Zambia NPO Sectoral Risk Assessment
The event aims to present to the regulators/authorities of Zambia the methodology and possibly next steps for the NPO Sectoral Risk Assessment necessary for ensuring better compliance with the requirements...
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E-training on FATF Recommendation 8 for Zambia
Zambia , ZambiaWith the support launched by the EU GF to the Zambian authorities in the preparation of their NPO Sectoral Risk Assessment, the EU GF experts shall train the authorities but...
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E-training on FATF Recommendation 8 for Trinidad and Tobago NPOs
Trinidad and Tobago , Trinidad and TobagoLaunch of the online training on FATF Recommendation 8 for our new partner state Trinidad and Tobago 🇹🇹 ! Over the next five days, some 40 representatives of NPOs from...
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E-training on FATF Rec 8 for Trinidad and Tobago’s authorities and regulators
Trinidad and Tobago , Trinidad and TobagoToday, the EU Global Facility launches a new e-training of authorities and regulators of Trinidad and Tobago. Focused on the topic of FATF Recommendation 8, the activity follows the initial...
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Virtual Assets e-training series for Botswana regulators
Botswana , Botswana🌍 Exciting Progress in AML/CFT Collaboration with Botswana 🇧🇼 ! Following the country's request for technical assistance in November 2022, the EU Global Facility has been providing support to Botswana...
This project is funded by the European Union.