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Rec 8 training for regulators/authorities of Lesotho

Lesotho , Lesotho

This week, upon the request of the authorities of Lesotho and following the European Commission's approval, the EU Global Facility launched its very first technical assistance activity in Lesotho. The...

Working visit on DNFBPs in the Seychelles

The Seychelles , Seychelles

Yesterday, the EU Global Facility, led by Key Expert on Regulation/FIU Arnaud STIEN, kicked off a working visit in the Seychelles, which aims to deliver technical assistance to the competent...

Scoping mission to Uruguay

Uruguay , Uruguay

The EU Global Facility, represented by Senior Expert on Justice, Victoria Palau, conducted a scoping mission to Uruguay, which followed the request for technical assistance formulated by the Latin American...

Participation in the GAFILAT Plenary in Argentina

Argentina , Argentina

Last week, our Senior Expert on Justice Victoria Palau represented the EU Global Facility at the GAFILAT Plenary in Buenos Aires, after a scoping mission conducted in Montevido. Upon the...

Financial investigations training in Turkiye

Turkey , Turkey

Kick off of our first onsite training targeted at law enforcement in #Turkiye 🇹🇷. Held in Istanbul to the benefit of representatives of the full penal chain involved in countering...

Training of NPOs on FATF Rec 8 requirements in Zambia

Zambia , Zambia

The EU Global Facility concludes the year with an onsite activity in Lusaka, Zambia. For the next three days, our experts will conduct a workshop to support Zambia in achieving...