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...
10 events found.
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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...
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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...
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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.
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E-workshop on BO Register Regulation for Jordan
JordanOnline EventThis 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...
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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....
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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...
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International Day against Illicit Trafficking in Cultural Property
Today marks the International Day against Illicit Trafficking in Cultural Property, a topic at the heart of the work of the EU Global Facility on Anti-Money Laundering and Counter-Terrorist Financing....
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Wrap up workshop with the Mauritian Gaming Regulatory Authority
On 17 November 2021, our Key Expert on Regulation Arnaud Stien and Joseph Attard met with the Gaming Regulatory Authority of Mauritius as a way to wrap up the technical...
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Workshop on BO Register Mauritius
FSC House Ebene, MauritiusThe two-day workshop titled 'Transparency of Beneficial Owners and the Implementation Cycle of the BO Register: Exchange of Experiences and Future Challenges' was held at the FSC House in Ebène,...
This project is funded by the European Union.