(On-site) Regional Conference

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...

This mission of the EU Global Facility's team leader David Hotte and key expert on judiciary/CSO Mamuka Jgenti seeks to develop initial contacts with the Turkish Financial Intelligence Unit (Masak)...

The Global Facility will conduct a scoping mission in Turkey with the objective of meeting stakeholders and agreeing on a technical cooperation programme.

Over the past three days, the EU Global Facility on AML/CFT was in Jordan to support the delivery of a strategic approach for the International Co-operation Review Group (ICRG) Process...

The EU-funded AML/CFT Global Facility, in collaboration with the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG), the Global NPO Coalition on FATF and the Financial Intelligence Centre (FIC), South...