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  • 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 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...

  • 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...

  • Scoping mission to Paraguay

    Paraguay , Paraguay

    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...