E-training of NPOs on FATF Rec 8 for Argentina
Argentina , ArgentinaThis e-training of NPOs on the FATF Rec 8 is the first activity implemented with the representatives of the CSOs of Argentina. It aims at raising their awareness and knowledge...
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Joint EU Global Facility/GAFILAT/Panama Regional Conference on Beneficial Ownership
Panama , PanamaRegional conference on Beneficial Ownership gathers 18 Latin American countries Vice-minister of Finance in Charge of Panama, Manuel Sánchez O., on Monday inaugurated a regional conference on anti-money laundering and...
E-workshop on FATF Rec 8 for Zambia regulators/authorities
Zambia , ZambiaThis online workshop is targeted at the authorities and regulators from Zambia and aims to prepare the onsite workshop to be held in December 2022 in the partner country. This...
International Day against Illicit Trafficking in Cultural Property
Today is International Day against Illicit Trafficking in Cultural Property, a topic central to the fight on AML/CFT. "Held every year on 14 November, the International Day against Illicit Trafficking...
E-training of Kyrgyz prosecutors and FIU on asset recovery
Kyrgyzstan , Kyrgyzstan
Webinar on Beneficial Ownership Transparency and Complex Ownership Structures
The EU Global Facility on Anti-Money Laundering and Countering the Financing of Terrorism on Tuesday 15 November 2022 hosted a closed webinar on the topic of "Beneficial Ownership Transparency and...
Workshop on ML and Financial Crimes Investigation Techniques for Representatives of the UAE Penal Chain
The UAE , United Arab Emirates“DEVELOPING INTELLIGENCE INTO EVIDENCE” is a workshop on Money Laundering and Financial Crimes Investigation Techniques for Representatives of the Penal Chain of the UAE. Organised with the Ministry of Interior...
BO scoping in the Seychelles
The Seychelles , SeychellesFrom Monday 21st of November 2022 to Thursday 24th, the EU Global Facility is conducting a scoping mission on Beneficial Ownership through probing exercise and training. The four day onsite...
Working meeting on FATF Rec 8 with authorities/regulators of Jamaica
Jamaica , JamaicaOn Tuesday 22 November 2022, the EU Global Facility on AML/CFT organised a working meeting with the authorities of Jamaica, on the topic of FATF Recommendation 8 implementation. This is...
Joint Regional workshop on asset recovery for the justice sector of Central Asia states
KazhakstanThis workshop on "Development of the capacities of the Law Enforcement Agencies of the Central Asian Countries in the field of Terrorist Assets Tracing and Recovery" is co-organised by the...
This project is funded by the European Union.