Capacity Building Support to the Judiciary of Jordan

Dead Sea, Jordan

This 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...

Workshop on BO Register Mauritius

FSC House Ebene

The 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,...

Regional Conference on FATF Rec 8 – Mauritius

Mauritius

The Regional Workshop on ‘Compliance with International and EU Requirements concerning the FATF Recommendation 8’ took place on 22-24 November 2021, at Le Meridien Hotel in Mauritius. It was organised...