(On-site) Regional Conference

This workshop, which was conducted at the Dead Sea, aimed to assist the Jordanian authorities and the judicial council to prepare financial investigation guidelines as a step to increase the...

The training on Financial Investigations of ML and Corruption Offences will take place at the Dead Sea, Jordan, in the presence of officials from the European Commission and Expertise France...

On 17 November 2021, our Key Expert on Regulation Arnaud Stien and Joseph Attard met with the Gaming Regulatory Authority of Mauritius as a way to wrap up the technical...

The two-day workshop titled 'Transparency of Beneficial Owners and the Implementation Cycle of the BO Register: Exchange of Experiences and Future Challenges' was held at the FSC House in Ebène,...

The Regional Workshop on ‘Compliance with International and EU Requirements concerning the FATF Recommendation 8’ took place on 22-24 November 2021, at Le Meridien Hotel in Mauritius. It was organised...

The EU AML-CFT Global Facility will deliver a Table Top Training Event to AML-CFT agencies and their partners in Mauritius on 23-24 November 2021. The workshop will use a live...

The three-day onsite workshop tackled the topic of “BO disclosure frameworks, supervisors and obliged entities: from multi-pronged approach to multi stakeholder engagement“. Organised jointly by the EU AML/CFT Global Facility...

At the request of the authorities of Mauritius, the training was designed for representatives of the civil society from Mauritius. It seeks to enable them to have a better understanding...

Held as part of a series of activities organised by the EU Global Facility on AML/CFT in cooperation with the Siracusa International Institute, this meeting will gather for the first...

The two-day workshop, organised by Key experts Arnaud Stien and Alexandre Taymans, was delivered with the collaboration of experts Lubjinka Slaveska and Michael Barron. Attendees included representatives from the Anti-Money...