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...

BO Disclosure Framework workshop with the Bank of Mauritius

The three-day onsite workshop tackled the topic of “BO disclosure frameworks, supervisors and obliged entities: from multi-pronged approach to multi stakeholder engagement“. Organised jointly by the EU AML/CFT Global Facility...

EuroMed meeting of the Forum of Prosecutors General

Eurojust The Hague

On November 23rd to 25th, 2021, the EU Global Facility on AML CFT participated in the third EuroMed meeting of the Forum of Prosecutors General, which took place at Eurojust...

ICRJ implementation in relation to FATF REC 8 in Jamaica

Jamaica

The EU Global Facility's engagement with Jamaica continues. On 2-6 December, the project will organise an e-training on the FATF Rec 8 compliance for regulators from Jamaica. Targeted at all...

Drafting of the BO Regulation and planning forward in Jordan

Jordan

The two-day workshop, organised by Key experts Arnaud Stien and Alexandre Taymans, was delivered with the collaboration of experts Lubjinka Slaveska and Michael Barron. Attendees included representatives from the Anti-Money...