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...
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)...
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...
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This project is funded by the European Union. 
