(On-site) Regional Conference

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....

The EU Global Facility holds fifth and final Regional Consultation for Non-Profit Organisations of Asian-Pacific region   Last but not least! Today we open a three-day regional event in Indonesia...

The "Beneficial Ownership Transparency Regional Conference" kicked off in Panama on September 27, 2023 with participants from Chile, Colombia, Jamaica, Trinidad and Tobago as well as Panama. "We have a...

The EU Global Facility on AML/CFT is pleased to announce the launch of the "Final Conference: Legal Approaches to Evidentiary Challenges in Money Laundering Prosecutions and Confiscation Proceedings" in collaboration...