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  • Inception meeting for AML/CFT Moot court

    Sweden , Sweden

    Our Key Expert on Justice/CSO Mamuka Jgenti is in Sweden with partners from the Siracusa International Institute to hold the first inception meeting of the AML/CFT Moot court working group....

  • moot-court-eu-global-facility-siracusa

    AML/CFT Moot Court Concept – Working Meeting in Siracusa

    Siracusa, Italy Siracusa, Italy

    Today, we begin the work on the AML/CFT Moot Court with The Siracusa International Institute for Criminal Justice and Human Rights. A group of experts from Iceland, Italy, France, Georgia,...

  • microfinance-institutions-jordan-eu-global-facility

    Jordan microfinance institution AML 30 000 certification

    Jordan

    EU Global Facility empowers microfinance institutions in Jordan and Tunisia to combat money laundering, terrorist financing   In the realm of microfinance, institutions play a crucial role in empowering individuals...

  • Coordination meeting with GIZ-led IFF project

    A delegation from the EU Global Facility arrived in Bonn, #Germany, to take part in an annual coordination meeting with the GIZ Illicit Financial Flows (IFF) Project. Led by Team...

  • Participation in the ESAAMLG Plenary in Botswana

    Botswana , Botswana

    Congratulations and Thank you! The EU Global Facility is thrilled to have participated in the esaamlg 23rd Council of Ministers and 46th Task Force Of Senior Officials Meeting in Kasane,...

  • malawi-eu-global-facility

    FATF Rec 8 training to Malawi

    Malawi , Malawi

    Our engagement in Malawi 🇲🇼 The EU Global Facility is in Lilongwe this week, as part of its fruitful partnership with the new partner state of Malawi. This mission follows...