Participation in the OACPS workshop on AMLCFT
MauritiusThe 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,...
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BO Operating Model and BOR implementation training in South Africa
South AfricaThe EU Global Facility's Key Expert on Beneficial Ownership Alexandre Taymans is in Pretoria, South Africa 🇿🇦, this week, to oversee a training on Beneficial Ownership. Starting on Monday 30 January...
Scoping and training on BOR implementation and management in Mozambique
MozambiqueMinistry inaugurates first activity on Beneficial Ownership Registers in Mozambique Led by the EU Global Facility on AML/CFT, this activity comes as part of the Technical Assistance Coordination Committee launched...
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...
Inception meeting for AML/CFT Moot court
SwedenOur Key Expert on Justice/CSO Mamuka Jgenti is in Sweden with partners from the Siracusa International Institute to hold the first inception meeting of the AML/CFT Moot court working group....
AML/CFT Financing – Enhanced Investigations and Sanctions Awareness Workshop in Panama
PanamaThe onsite workshop on "Enhanced Investigations and Sanctions Awareness in a Terrorist Context" will cover the modalities of terrorist financing, money laundering typologies, movement of funds or targeted financial sanctions,...
E-workshop on Sectoral NPO Risk Assessment in Argentina
ArgentinaThe 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...
Closing event on Jordan Legal Persons and Legal Arrangements Risk Assessment
JordanClosing event on Jordan Legal Persons and Legal Arrangments Risk Assessment launched in Amman AMMAN, 5 March 2023 – The EU Global Facility on Anti Money Laundering and Countering the...
ASEAN Joint Regional Workshop on FATF Rec 8 in Indonesia
IndonesiaToday, the EU Global Facility, together with the EU-funded ESIWA project supported the organisation of The ASEAN Secretariat Regional Forum Workshop on Anti Money Laundering and Countering the Financing of...
E-workshop to support Zambia NPO Sectoral Risk Assessment
The event aims to present to the regulators/authorities of Zambia the methodology and possibly next steps for the NPO Sectoral Risk Assessment necessary for ensuring better compliance with the requirements...
This project is funded by the European Union.