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....
Morocco welcomes technical assistance on anti-money laundering, counter-terrorist financing Rabat, 20 July 2022 – The Ministry of Economy and Finances of Morocco on Tuesday welcomed a delegation from the EU...
UAE, EU Global Facility conclude cryptocurrency investigations training course Abu Dhabi, 29 July 2022 – The UAE authorities and the EU Global Facility on Anti-Money Laundering and Countering the Financing...
The EU Global Facility is expanding further to Latin America ! At the end of last month, our Senior Expert on Justice Victoria Palau Tárrega took part in the GAFILAT...
Final meeting of the drafting group to finalise the Judicial Manual on Financial investigations. More coming soon
The EU Global Facility was in Jordan 🇯🇴 to partake in the Forum on 'Compliance with International Standards on AML/CFT: Future and Challenges' organised by the Central Bank of Jordan,...
The EU Global Facility in at the ESAAMLG Plenary in Livingstone, Zambia 🇿🇲 ! Our team, represented by Arnaud STIEN, Key Expert on Regulation/FIU and Mamuka Jgenti, Key Expert on...
This scoping mission to Kyrgyzstan aims to assess the country's request for technical assistance with regards to AML/CFT. It will be conducted by our experts Mamuka Jgenti and Jens Madsen,...
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This project is funded by the European Union. 
