Regional Conference on Forensic Audit Analysis

Jordan

Press Release (coming soon)   The Regional Conference on Forensic Audit Analysis is organised by the EU Global Facility and the French Embassy to Jordan. in collaboration with the Anti-Money...

E-training – Judiciary on Asset recovery for Jamaica

Jamaica

This e-training will constitute the first technical assistance event of the EU Global Facility for Jamaica under the justice component. As agreed during the recent scoping mission to Kingston, representatives...

BO Guidance and Trainig Programme workshop in Jordan

Jordan

AMMAN, 5 June 2022– The EU Global Facility on Anti Money Laundering and Countering the Financing of Terrorism in cooperation with the Anti-Money Laundering & Counter Terrorist Financing Unit and...

E-training on Recommendation 8 Turkey

This e-training is part of a series of online capacity building e-training delivered by the EU Global Facility to the regulators from Turkey on the FATF Rec 8 requirements.

E-training for Jamaican prosecutors on confiscation

Jamaica

The e-training of Jamaican prosecutors on confiscation is the second e-training activity conducted with Jamaica under the Justice component. Participants shall be from prosecutions service and the event is a...