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Onsite Training of NPOs on FATF Rec 8 requirements in Turkiye

Turkey , Turkey

Today, the EU Global Facility organises its very first activity targeted at Turkish Not-for-Profit Organisations in Istanbul 🇹🇷! This marks the very first onsite capacity building activity with representatives of...

LEA Financial Investigations Training in Turkiye

Turkey , Turkey

A second activity kicks off in Turkiye this week. Along with our workshop for NPOs organised in Istanbul, the EU Global Facility is delivering a training for law enforcement officials...

Working visit to Algeria

Algeria , Algeria

A delegation from the EU Global Facility is in Algiers from 23rd to 26th January to conduct a working visit with several objectives: - On Monday, the mission started with...

Participation in the OACPS workshop on AMLCFT

Mauritius , Mauritius

The EU Global Facility on AML/CFT, represented by its Team Leader David Hotte, is taking part in the Organisation of African, Caribbean and Pacific States (OACPS) workshop on Tax Governance,...

Scoping mission to Trinidad and Tobago

The EU Global Facility was in Trinidad and Tobago last week, to conduct a scoping mission aimed at evaluating the current state of play of the country with regards to...

E-workshop on Sectoral NPO Risk Assessment in Argentina

Argentina , Argentina

The EU Global Facility's engagement on FATF Recommendation 8 with Argentina 🇦🇷 continues with an online workshop conducted today. Focused on the sectoral NPO Risk Assessment, the meeting will also...