Strategic Approach for the ICRG Process – Jordan
JordanOver the past three days, the EU Global Facility on AML/CFT was in Jordan to support the delivery of a strategic approach for the International Co-operation Review Group (ICRG) Process...
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Outreach visit to Europol
Europol , NetherlandsYesterday, our team leader David Hotte, Key Expert on Regulation Arnaud Stien and Coordinator Benjamin Bricheux conducted an outreach visit to Europol in The Hague, to discuss common areas of...
EU delisting of Mauritius, Botswana – Official Journal
Mauritius is officially out of the EU high risk countries on AML/CFT ! As per Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the...
Scoping mission to Zambia
Zambia , Zambia
ESAAMLG/EU GF Regional Workshop on Implementation of Requirements of FATF Rec 8
Johannesburg , South Africa
Online Event
The EU-funded AML/CFT Global Facility, in collaboration with the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG), the Global NPO Coalition on FATF and the Financial Intelligence Centre (FIC), South...
Scoping mission to Jamaica
Jamaica , JamaicaThis scoping mission to Jamaica aims to evaluate the current state of play and the activities delivered so far by the EU Global Facility to Jamaican counterparts. During a variety...
Regional Conference on Strengthening Judicial Cooperation in the MENA Region
Bahrain , BahrainPress Release Regional conference on judicial cooperation in the MENA region launched in Bahrain Manama, 22 March 2022 - The EU Global Facility on Anti-Money Laundering and Countering the...
Scoping mission to Morocco
Morocco , MoroccoOn 29 and 30 March 2022, a delegation from the EU Global Facility on AML/CFT will be in Rabat for a series of meetings with Moroccan counterparts. Among others, they...
ESAAMLG Plenary
Arusha , Tanzania, United Republic ofThe EU Global Facility on AML/CFT is invited to attend the ESAAMLG's 43rd Task Force of Senior Officials’ Meeting from 3 to 8 April 2022 at the Arusha International Conference...
Training of Turkish regulators on FATF REC 8 requirements
Turkey , TurkeyThis is the first complete e-training module launched with the Turkish authorities on the implementation and compliance with FATF REC 8. The sessions are expected to be attended by representatives...
This project is funded by the European Union.