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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, Netherlands

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 , 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...

BO guidelines for reporting entities in Jordan

Jordan

First activity to kick-off 2022 in Jordan! Yesterday marked the launch of a new beneficial ownership activity in Jordan, focused on the “Beneficial Ownership Guidelines for Reporting Entities" developed by...

Mission to Turkiye

Turkey , Turkey

This mission of the EU Global Facility's team leader David Hotte and key expert on judiciary/CSO Mamuka Jgenti seeks to develop initial contacts with the Turkish Financial Intelligence Unit (Masak)...