(On-site) Regional Conference

Today, 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...

Today, 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...

Tunis, 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...

Mexico 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...

Regional 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...

Regional 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...

Regional 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)...

Press 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...

First-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...

👏🏽 👏🏽 👏🏽 Warm congratulations to GAFILAT for the successful plenary! A great thank you to all countries involved and the host country, Panama 🇵🇦 for their excellent efforts and hospitality....