E-training of regulators/authorities of South Africa on FATF Rec 8
Today, the EU Global Facility kicked off its first activity with South Africa 🇿🇦, in the form of an e-training on Financial Action Task Force (FATF) Recommendation 8. Opened by...
10 events found.
Events
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South Africa , South Africa
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E-training on investigation and prosecution of financial crimes for South African Justice/LEAs
South Africa , South AfricaLaunch of our joint Justice/Law Enforcement Agencies e-training for South Africa today. 🇿🇦 With this weeklong activity, the EU Global Facility continues its technical assistance activities with the authorities of ...
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E-workshop on BO for the Seychelles
The Seychelles , Seychelles -
EU GF/CEPOL regional conference on REC 8 in Tunisia
Tunisie , TunisiaToday, Monday 10 October 2022, the EU Global Facility kicked off a three-day regional workshop in Tunis 🇹🇳 on the implementation of the FATF Recommendation 8 for the representatives of...
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IO 5 workshop in Panama
Panama , PanamaPublic and Private sector Beneficial Ownership training in Panama Enhancing capacity and coordination of AML/CFT actors Panama City, 10-13 October 2022 – A capacity building training on “Implementation, Management and...
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E-training on Asset Confiscation & Management for DRC
DRC , Congo, Democratic Republic of theLast week, the EU Global Facility delivered an e-training on Asset Confiscation and Management to representatives of the Fonds de Lutte contre le Crime Organisé – FOLUCO from the DRC....
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IO 7 workshop in Panama
Panama , PanamaPanama receives several training on money laundering, tax offence from EU-funded Global Facility Panama City, 10 October 2022 – The EU-funded Global Facility on AML/CFT on Monday launched a series...
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REC 8 e training for Argentina’s regulators
Argentina , ArgentinaOn 17-19 October 2022, the EU Global Facility is officially launching its engagement with new Latin American partner country, Argentina. The project is delivering an e training on FATF REC...
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E-workshop on FATF REC 8 Risk Assessment elaboration for the Seychelles
The Seychelles , SeychellesOn 20-21 October, the EU Global Facility will continue its technical assistance activities with the Seychelles, with the delivery of an online workshop on the subject of FATF Recommendation 8....
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Virtual assets National risk assessment methodology in Jordan
Jordan"There is no right or wrong way to develop a national risk assessment methodology on virtual assets. The only right way is the one that WORKS for your country," says...
This project is funded by the European Union.