(On-site) Regional Conference

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...

Press Release Regional conference on judicial cooperation in the MENA region launched in Bahrain   Manama, 22 March 2022 - The EU Global Facility on Anti-Money Laundering and Countering the...

The EU Global Facility on AML/CFT is invited to attend the ESAAMLG's 43rd Task Force of Senior Officials’ Meeting from 3 to 8 April 2022 at the Arusha International 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,...