Scoping Mission in Panama
Panama , PanamaOn 8-13 October 2021, key Experts from the EU Global Facility met with a number of representatives from entities of Panama's financial penal and investigation chain to agree on the...
Free
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Prosecutors and AML CFT (3/3)
Online Event
This e-training was the third and final in a series of three weekly training designed for the prosecution service of the United Arab Emirates. This training focused on money laundering...
Free
Regional workshop on BO and FIU: trusts, LA and investment vehicles
The second “Regional Workshop on Beneficial Ownership and Financial Intelligence Unit” was organised on 19 October 2021 by the EU Global Facility on AML/CFT jointly with the Office for Prevention...
E-workshop on UBO for Morocco
This online workshop is the continuation of the initial work conducted with the authorities of Morocco on the implementation of a national framework relating to the transparency of the beneficial...
FATF REC 8 compliance – Training of Jordan’s regulators and NPOs (on-site)
Dead Sea, JordanThis training on FATF Recommendation 8 compliance will be conducted at the Dead Sea, Jordan, for members of the Working Group namely representatives of competent authorities and selected NPOs. Held...
Free
Capacity Building Support to the Judiciary of Jordan
Dead Sea, JordanThis workshop, which was conducted at the Dead Sea, aimed to assist the Jordanian authorities and the judicial council to prepare financial investigation guidelines as a step to increase the...
Newsletter #2
Our second newsletter is out ! Learn about what the EU Global Facility on AML/CFT has been doing from August to October 2021 and what is coming.
E-workshop on BO Register Regulation for Jordan
Jordan
Online Event
This two-day workshop focused on Beneficial Ownership Register Regulation. Delivered to the authorities of Jordan, it witnessed the attendance of representatives from the Anti-Money Laundering Unit, the Central Bank of...
E-workshop on Jordan’s ML/TF risk assessment for legal persons and arrangements
JordanThe purpose of this workshop was to present the EU Global Facility's Methodology for the ML/TF risk assessment of legal persons and arrangements that is to be drafted by Jordan....
Training on Financial Investigations of ML and Corruption Offences in Jordan
Dead Sea, JordanThe training on Financial Investigations of ML and Corruption Offences will take place at the Dead Sea, Jordan, in the presence of officials from the European Commission and Expertise France...
This project is funded by the European Union.