Scoping mission

This scoping mission to Jamaica aims to evaluate the current state of play and the activities delivered so far by the EU Global Facility to Jamaican counterparts. During a variety...

On 29 and 30 March 2022, a delegation from the EU Global Facility on AML/CFT will be in Rabat for a series of meetings with Moroccan counterparts. Among others, they...

The EU Global Facility on AML/CFT kicked off a scoping mission to the Democratic Republic of Congo yesterday. From 11 to 14 April 2022, the delegation -led by our Key...

On 10 August 2022 , the EU Global Facility team, led by Team Leader David Hotte, concluded its scoping mission to Pretoria, South Africa. 🇿🇦 We would like to commend...

The EU Global Facility's scoping mission to the Democratic Republic of Congo 🇨🇩 kicked off this morning in Kinshasa, first of three days of exchanges with local authorities involved in...

A delegation of the EU Global Facility on AML/CFT, led by Team Leader David Hotte and Senior Expert on Justice Victoria Palau was in Mozambique to conduct a scoping mission...

The EU Global Facility, represented by Senior Expert on Justice, Victoria Palau, conducted a scoping mission to Uruguay, which followed the request for technical assistance formulated by the Latin American...

The EU Global Facility was in Trinidad and Tobago last week, to conduct a scoping mission aimed at evaluating the current state of play of the country with regards to...

Last week, part of the EU Global Facility team was in Paraguay to conduct a scoping mission to discuss the future implementation of technical assistance activities on anti-money laundering and...