Participation in the OACPS workshop on AMLCFT
The 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,...
10 events found.
(On-site) Regional Conference
Events
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Mauritius , Mauritius
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ASEAN Joint Regional Workshop on FATF Rec 8 in Indonesia
Indonesia , IndonesiaToday, the EU Global Facility, together with the EU-funded ESIWA project supported the organisation of The ASEAN Secretariat Regional Forum Workshop on Anti Money Laundering and Countering the Financing of...
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Workshop on Regional Eastern Partnership and Europe AML/CFT Multi-stakeholder in Warsaw
Poland , PolandToday, we launch the 2nd in a series of Regional Consultations on the revisions of the Best Practices Paper on Financial Action Task Force (FATF) Recommendation 8 in Warsaw, #Poland 🇵🇱 Civil society representatives...
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Regional workshop on BO Registers in Tunisia
Tunisie , TunisiaTunis, 26 April - The National Company Registry (RNE) of Tunisia and the EU Global Facility on AML/CFT on Thursday wrapped up a three-day regional training workshop on "Implementing a...
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Regional conference on use of AML/CFT in Investigation of Art & Antiquities Criminality in Mexico
Mexico , MexicoMexico City, May 9, 2023.- Representatives from 18 Latin American countries are participating in the Regional Conference “The use of Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) in the investigation of...
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Africa NPO Regional Consultation – Best Practices in Countering ML/TF while Preserving Civic Space
South Africa , South AfricaRegional consultation on FATF Recommendation 8 revision gathers 18 African countries in Cape Town Cape Town, South Africa – 22 May 2023 – The EU Global Facility on Anti-Money Laundering...
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Regional workshop on Enhancing Beneficial Ownership Frameworks
South Africa , South AfricaRegional conference on beneficial ownership gathers 18 African countries representatives in Cape Town Cape Town, South Africa – 23 May 2023 – The EU Global Facility on Anti-Money Laundering and...
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MENAFATF NPO Regional Consultation – Best Practices in Countering ML/TF while Preserving Civic Space
JordanRegional consultation on FATF Recommendation 8 revision gathers MENAFATF countries in Amman Amman, Jordan, 30 May 2023 – The EU Global Facility on Anti-Money Laundering and Counter-Terrorist Financing (EU GF-AML/CFT)...
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Regional Conference on Strengthening Judicial Cooperation in the MENA Region – Morocco
Morocco , MoroccoPress Release 2nd Regional conference on judicial cooperation in the MENA region launched in Rabat, Morocco Rabat, 5 June 2023 – The EU Global Facility on Anti-Money Laundering and Countering...
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Joint FATF/EU Global Facility training for French-speaking countries on FATF Standards
Vienna , AustriaFirst-ever joint training by FATF and EU Global Facility in Vienna, Austria! 🌍 The EU Global Facility on Monday supported the launch of the first FATF Standards Training Course...
This project is funded by the European Union.