Virtual assets National risk assessment methodology in Jordan
Jordan"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...
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(On-site) Regional Conference
National conference on supervision of lawyers and accountants in Jordan
JordanThe 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...
3rd Meeting of the High Level Experts Working Group
JordanHigh 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...
Workshop on Beneficial Ownership registers as new competent authorities in Malta
Malta , MaltaBeneficial 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...
Workshop on ML and Financial Crimes Investigation Techniques for Representatives of the UAE Penal Chain
The UAE , United Arab Emirates“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...
Joint Regional workshop on asset recovery for the justice sector of Central Asia states
KazhakstanThis 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...
Launch of TACC in DRC
DRC , Congo, Democratic Republic of theThis Wednesday 25 November 2022, the EU Global Facility is in Kinshasa, Democratic Republic of Congo for the implementation and kick-off of the Technical Assistance Coordination Committee (TACC). This mission...
Rec 8 training for regulators/authorities of Lesotho
Lesotho , LesothoThis week, upon the request of the authorities of Lesotho and following the European Commission's approval, the EU Global Facility launched its very first technical assistance activity in Lesotho. The...
Working visit on DNFBPs in the Seychelles
The Seychelles , SeychellesYesterday, the EU Global Facility, led by Key Expert on Regulation/FIU Arnaud STIEN, kicked off a working visit in the Seychelles, which aims to deliver technical assistance to the competent...
Workshop for South Africa authorities/regulators on NPO Sectoral RA
South Africa , South AfricaThis workshop is targeted at the authorities and regulators from South Africa, with the aim of preparing the NPO Sectoral Risk Assessment. It is part of a series of technical...
This project is funded by the European Union.