(On-site) Regional Conference

Today, Monday 10 October 2022, the EU Global Facility kicked off a three-day regional workshop in Tunis 🇹🇳 on the implementation of the FATF Recommendation 8 for the representatives of...

Public and Private sector Beneficial Ownership training in Panama Enhancing capacity and coordination of AML/CFT actors Panama City, 10-13 October 2022 – A capacity building training on “Implementation, Management and...

Panama receives several training on money laundering, tax offence from EU-funded Global Facility Panama City, 10 October 2022 – The EU-funded Global Facility on AML/CFT on Monday launched a series...

"There is no right or wrong way to develop a national risk assessment methodology on virtual assets. The only right way is the one that WORKS for your country," says...

The EU AML/CFT Global Facility and the Jordanian National Anti-Money Laundering and Counter Terrorist Financing Committee (NAMLCTFC) are organising a two-day workshop on "Training in AML/CFT for legal professionals and...

High level experts from the judiciary and financial intelligence fields will partake in a two-day meeting organised by the EU Global Facility on Anti-Money Laundering and Countering the Financing of...

Beneficial Ownership experts from EU convene in Malta for experts working group Valetta, 28 October 2022 - The EU Global Facility on Anti-Money Laundering and Countering the Financing of Terrorism...

“DEVELOPING INTELLIGENCE INTO EVIDENCE” is a workshop on Money Laundering and Financial Crimes Investigation Techniques for Representatives of the Penal Chain of the UAE. Organised with the Ministry of Interior...

This workshop on "Development of the capacities of the Law Enforcement Agencies of the Central Asian Countries in the field of Terrorist Assets Tracing and Recovery" is co-organised by the...