Law enforcement workshop – Art and Antiquities
Art trafficking and conflict looting was at the agenda of our workshop last week with some of the leading figures in the field. Discussions revolved around the preparation of the...
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E-workshop/training
E-workshop on the Risk Assessment of LP/LA in Jordan
JordanThis workshop constitutes a follow-up of the e-workshop held on November 8th. It seeks to finalise the identification of the business and technical requirements for Legal Persons and Legal Arrangements...
E-workshop on the Risk Assessment of LP/LA in Jordan (follow up of December 20th)
JordanThe purpose of this workshop is to discuss and go-through the work conducted by Jordan in describing and analysing the risks associated with the legal entities and arrangements in scope....
Joint session with ESAAMLG on “Transparency and BO of LP/LA: from risk understanding to risk mitigating”
Today the EU Global Facility, under the supervision of Alexandre Taymans, opened the first working session on “Transparency and beneficial ownership of legal persons and arrangements: from risk understanding to...
BO discussions series 1: Disclosure frameworks and the NPO sector
Joint activity launched by our Key Expert on Beneficial Ownership Alexandre Taymans and Key Expert on Justice/CSOs Mamuka Jgenti. On 28 June 2022, they opened the first in a series...
BO discussions series 1: Disclosure frameworks and the NPO sector
Joint activity launched by our Key Expert on Beneficial Ownership Alexandre Taymans and Key Expert on Justice/CSOs Mamuka Jgenti. On 28 June 2022, they opened the first in a series...
E-workshop on BO Register Implementation and the Control and Verification Mechanisms for Jamaica
Jamaica , JamaicaOur Key Expert on Beneficial Ownership Alexandre Taymans moderated the first of two online workshops titled “Setting-up a BO Register : a focus on operational considerations, control and verification mechanisms" today....
BO discussion series : Registers, Targeted Financial Sanctions and Asset Tracing
The second iteration of the BO Discussion Series of the EU Global Facility will focus on “BO Registers, Targeted Financial Sanctions and Asset Tracing. The work towards Global Asset Registries”....
E-workshop on BO for the Seychelles
The Seychelles , SeychellesE-workshop on FATF Rec 8 for Zambia regulators/authorities
Zambia , ZambiaThis 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...
This project is funded by the European Union.