Regional workshop

The second “Regional Workshop on Beneficial Ownership and Financial Intelligence Unit” was organised on 19 October 2021 by the EU Global Facility on AML/CFT jointly with the Office for Prevention...

Thank you to over 300 participants in our joint regional webinar on "Transparency of beneficial ownership: from technical recommendations to implementation" held online last week in collaboration with the International...

Regional conference on Beneficial Ownership gathers 18 Latin American countries Vice-minister of Finance in Charge of Panama, Manuel Sánchez O., on Monday inaugurated a regional conference on anti-money laundering and...

21 countries of MENA region convene to Amman for Virtual Assets conference   More than 120 participants from the 21 countries of the MENA region on Tuesday 13 December 2022...

Yesterday, we concluded the Regional Consultations on the revisions of the Best Practices Paper on Financial Action Task Force (FATF) Recommendation 8 in Buenos Aires, #Argentina 🇦🇷. Civil society representatives...

The EU Global Facility had the privilege of participating in the 36th Plenary and Working Groups Meetings of the held in Manama, #Bahrain 🇧🇭 this week. We are thrilled to...