Working visit on DNFBPs in the Seychelles
Yesterday, 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...
10 events found.
(On-site) Regional Conference
Events
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The Seychelles , Seychelles
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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...
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Workshop for the Seychelles’ authorities/regulators on NPO Sectoral RA
The Seychelles , SeychellesThis workshop is targeted at the authorities and regulators from the Seychelles, with the aim of preparing the NPO Sectoral Risk Assessment. It is part of a series of technical...
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Participation in the GAFILAT Plenary in Argentina
Argentina , ArgentinaLast week, our Senior Expert on Justice Victoria Palau represented the EU Global Facility at the GAFILAT Plenary in Buenos Aires, after a scoping mission conducted in Montevido. Upon the...
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Financial investigations training in Turkiye
Turkey , TurkeyKick off of our first onsite training targeted at law enforcement in #Turkiye 🇹🇷. Held in Istanbul to the benefit of representatives of the full penal chain involved in countering...
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Training of NPOs on FATF Rec 8 requirements in Zambia
Zambia , ZambiaThe EU Global Facility concludes the year with an onsite activity in Lusaka, Zambia. For the next three days, our experts will conduct a workshop to support Zambia in achieving...
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Onsite Training of NPOs on FATF Rec 8 requirements in Turkiye
Turkey , TurkeyToday, the EU Global Facility organises its very first activity targeted at Turkish Not-for-Profit Organisations in Istanbul 🇹🇷! This marks the very first onsite capacity building activity with representatives of...
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LEA Financial Investigations Training in Turkiye
Turkey , TurkeyA second activity kicks off in Turkiye this week. Along with our workshop for NPOs organised in Istanbul, the EU Global Facility is delivering a training for law enforcement officials...
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Launch of Technical Assistance Coordination Committee in Mozambique
Mozambique , MozambiqueThe EU Global Facility on AML/CFT is in Maputo, Mozambique, to official launch the implementation of the Technical Assistance Coordination Committee (TACC). The formal TACC “kick-off” meeting is foreseen on...
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Participation in the OACPS workshop on AMLCFT
Mauritius , MauritiusThe EU Global Facility on AML/CFT, represented by its Team Leader David Hotte, is taking part in the Organisation of African, Caribbean and Pacific States (OACPS) workshop on Tax Governance,...
This project is funded by the European Union.