(On-site) Regional Conference

From April 18th to 23rd, 2022 a Global Facility delegation will be in Panama to conduct different activities covering FATF Immediate Outcome 5 and 7. The activities will be implemented...

Experts convene to develop innovative legal tools to combat money laundering, terrorist financing Bucarest, 2 May 2022 – High level experts from the judiciary and financial intelligence fields on Wednesday...

Regional conference on correspondent banking inaugurated by EU Global Facility, Bank of Mauritius Port Louis, 11 May 2022 – A regional conference on correspondent banking and de-risking in Eastern and...

Press Release (coming soon)   The Regional Conference on Forensic Audit Analysis is organised by the EU Global Facility and the French Embassy to Jordan. in collaboration with the Anti-Money...

AMMAN, 5 June 2022– The EU Global Facility on Anti Money Laundering and Countering the Financing of Terrorism in cooperation with the Anti-Money Laundering & Counter Terrorist Financing Unit and...

This regional workshop is held in Tbilisi, Georgia and is organised by the EU Global Facility in partnership with the Global NPO Coalition on FATF, the European Centre for Not-for-Profit Law,...

Regional conference on illicit art trafficking launched in Cairo Cairo, 14 June 2022 – Participants from 14 countries of the MENA region on Tuesday convened in the National Museum of...

The EU AML/CFT Global Facility is in the process of exploring the current approach to Beneficial Ownership Registers and exploring solutions and potential ways forward that can also be shared...

Mauritius has achieved excellent results in compliance with the FATF Rec 8 requirements, leading to its re-rating by the ESAAMLG. Some of our experts are therefore in Mauritius this week,...

This activity replies to Panama’s request of technical assistance on IO 7, specifically to their priority of investigating money laundering with a tax offense committed abroad as a predicate offense....