On 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...
This 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...
The 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...
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...
With 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...
Launch 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...
Today, 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...
🌍 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...
The EU AMLCFT Global Facility continues its work with #Mozambique 🇲🇿 , with the delivery of a specific e-training course on Gaming. Following a request from the General Inspector of...
#SouthAfrica NPO Risk Assessment Workshop starts today Spanning over the course of two days, this online activity will provide a valuable platform for participants to finetune South Africa's NPO Risk...
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This project is funded by the European Union. 
