Scoping mission to the DRC

DRC

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

ESAAMLG Plenary

Zambia

The EU Global Facility in at the ESAAMLG Plenary in Livingstone, Zambia πŸ‡ΏπŸ‡² ! Our team, represented by Arnaud STIEN, Key Expert on Regulation/FIU and Mamuka Jgenti, Key Expert on...

Scoping mission to Kyrgyzstan

Kyrgyzstan

This scoping mission to Kyrgyzstan aims to assess the country's request for technical assistance with regards to AML/CFT. It will be conducted by our experts Mamuka Jgenti and Jens Madsen,...

55th Anniversary of the Bank of Mauritius

Mauritius

The EU Global Facility Team Leader David Hotte delivered a presentation on AML/CFT Developments at the Emerald Jubilee (55th Anniversary) of the Bank of Mauritius πŸ‡²πŸ‡Ί this week, alongside representatives...

Joint regional conference on BO in Zambia

Zambia

Press Release Regional conference on beneficial ownership gathers 18 African countries representatives in Zambia Lusaka, 13 September 2022 - The EU Global Facility on Anti-Money Laundering and Countering the Financing...

Onsite training for Regulators on Rec 8 in Turkey

Turkey

Following initial work conducted by the EU Global Facility online in the past month, the collaboration with Turkey steps up, with an onsite mission conducted by a group of key...

Visit to South Africa

South Africa

This week, Team Leader David Hotte and Key Expert on Beneficial Ownership Alexandre Taymans carried out a visit to South Africa πŸ‡ΏπŸ‡¦, building on the initial engagement of the EU...