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  • jamaica-eu-global-facility

    Scoping mission to Jamaica

    Jamaica , Jamaica

    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...

  • morocco-amlcft-eu-maroc-ue

    Scoping mission to Morocco

    Morocco , Morocco

    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...

  • DRC-congo-eu-global-facility

    Scoping mission to DRC

    DRC , Congo, Democratic Republic of the

    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...

  • 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...

  • south-africa-scoping-mission-eu

    Scoping mission to South Africa

    South Africa , South Africa

    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...

  • congo-eu-global-facility

    Scoping mission to the DRC

    DRC , Congo, Democratic Republic of the

    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...

  • scoping-mission-mozambique-eu-global-facility

    Scoping mission to Mozambique

    Mozambique , Mozambique

    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...

  • scoping-mission-eu-uruguay

    Scoping mission to Uruguay

    Uruguay , Uruguay

    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...

  • trinidad-tobago-eu-global-facility

    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...