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E-workshop/training
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...
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...
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...
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...
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...
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...
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...
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...
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.