The Cash Smuggling on AML/CFT training will focus on the smuggling of cash through the porous borders of Jordan, with an emphasis on cash control regulation at border posts and...
The Cash Smuggling on AML/CFT training will focus on the smuggling of cash through the porous borders of Jordan, with an emphasis on cash control regulation at border posts and...
The Webinar on ‘’Strengthening Judicial Cooperation in the MENA Region: Judges and Prosecutors at the forefront of the Fight against Money Laundering and Terrorist Financing’’ is co-organised with the Siracusa...
The Cash Smuggling on AML/CFT training will focus on the smuggling of cash through the porous borders of Jordan, with an emphasis on cash control regulation at border posts and...
The Prosecutors e-training is the second in a series of e-training designed for the prosecution service of the United Arab Emirates. The five-day training targets representatives of the prosecution services...
The Prosecutors e-training is the second in a series of e-training designed for the prosecution service of the United Arab Emirates. The five-day training targets representatives of the prosecution services...
The Prosecutors e-training is the second in a series of e-training designed for the prosecution service of the United Arab Emirates. The five-day training targets representatives of the prosecution services...
Best practices in correspondent banking relationships - From operational to supervisory and enforcement approach was a two-folded pilot workshop event aimed at facilitating best practices and use of available tools...
Best practices in correspondent banking relationships - From operational to supervisory and enforcement approach was a two-folded pilot workshop event aimed at facilitating best practices and use of available tools...
On 8-13 October 2021, key Experts from the EU Global Facility met with a number of representatives from entities of Panama's financial penal and investigation chain to agree on the...
© 2025 EU AML/CFT Global Facility. 
This project is funded by the European Union. 
