ESAAMLG/EU GF Regional Workshop on Implementation of Requirements of FATF Rec 8
Johannesburg , South AfricaThe 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...
Scoping mission to DRC
DRC , Congo, Democratic Republic of theThe EU Global Facility on AML/CFT kicked off a scoping mission to the Democratic Republic of Congo yesterday. From 11 to 14 April 2022, the delegation -led by our Key...
Workshop on AML CFT typologies on real estate for the FIU of the UAE
The UAE , United Arab EmiratesThe EU GFT will implement a virtual workshop with representatives of the Financial Intelligence Unit of the United Arab Emirates. The overall purpose of this event will be to increase...
Working visit IO5/IO7 to Panama
Panama , PanamaFrom April 18th to 23rd, 2022 a Global Facility delegation will be in Panama to conduct different activities covering FATF Immediate Outcome 5 and 7. The activities will be implemented...