Scoping mission
Scoping mission to Jamaica
Jamaica , JamaicaThis 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...
Scoping mission to Morocco
Morocco , MoroccoOn 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...
Scoping mission to DRC
DRC , Congo, Democratic Republic of theThe 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...
Scoping mission to the Seychelles
This scoping mission to the Seychelles aims to evaluate the current state of play in the country with regards to anti-money laundering and counter-terrorist financing and the potential areas of...
Scoping mission to South Africa
South Africa , South AfricaOn 10 August 2022 , the EU Global Facility team, led by Team Leader David Hotte, concluded its scoping mission to Pretoria, South Africa. πΏπ¦ We would like to commend...
Scoping mission to the DRC
DRC , Congo, Democratic Republic of theThe EU Global Facility's scoping mission to the Democratic Republic of Congo π¨π© kicked off this morning in Kinshasa, first of three days of exchanges with local authorities involved in...
Scoping mission to Mozambique
Mozambique , MozambiqueA 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...
Scoping mission to Uruguay
Uruguay , UruguayThe 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...
Scoping mission to Trinidad and Tobago
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...