Public 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...
Last 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....
Panama 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...
On 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...
On 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....
"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...
The EU AML/CFT Global Facility and the Jordanian National Anti-Money Laundering and Counter Terrorist Financing Committee (NAMLCTFC) are organising a two-day workshop on "Training in AML/CFT for legal professionals and...
High level experts from the judiciary and financial intelligence fields will partake in a two-day meeting organised by the EU Global Facility on Anti-Money Laundering and Countering the Financing of...
Beneficial Ownership experts from EU convene in Malta for experts working group Valetta, 28 October 2022 - The EU Global Facility on Anti-Money Laundering and Countering the Financing of Terrorism...
The e-training will target South African regulators and authorities and cover the topic of "NPO sectoral Risk Assessment" The two-day activity aims to support the partner country's authorities in the...
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This project is funded by the European Union. 
