Participation in the GAFILAT Plenary in Panama
👏🏽 👏🏽 👏🏽 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....
6 events found.
(On-site) Regional Conference
Events
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Panama , Panama
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Final Regional Consultation for Non-Profit Organisations – Asian-Pacific region
Bali , IndonesiaThe 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...
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Regional Conference on Beneficial Ownership Transparency in Panama
Panama , PanamaThe "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...
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Final Conference on Legal approaches to evidentiary challenges in money laundering prosecutions and confiscation proceedings in Siracusa
Siracusa, Italy Siracusa, ItalyThe 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...
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Regional Conference on Beneficial Ownership in Argentina – EU Global Facility/BID/GAFILAT/Argentina
Argentina , ArgentinaThe EU Global Facility, the Inter-American Development Bank and GAFILAT, in cooperation with the Ministerio de Justicia y Derechos Humanos de la Nación of Argentina today launched a regional conference...
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Regional conference on use of AML/CFT in Investigation of Art & Antiquities Criminality in Cambodia
cambodia , CambodiaSiem Reap, Cambodia, 27 November 2024 – Representatives from 10 Asian countries have convened in Siem Reap, home of the renowned Angkor World Heritage Site, for the third edition of...
This project is funded by the European Union.