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jamaica-eu-global-facility

Scoping mission to Jamaica

Jamaica , Jamaica

This scoping mission to Jamaica aims to evaluate the current state of play and the activities delivered so far by the EU Global Facility to Jamaican counterparts. During a variety...

morocco-amlcft-eu-maroc-ue

Scoping mission to Morocco

Morocco , Morocco

On 29 and 30 March 2022, a delegation from the EU Global Facility on AML/CFT will be in Rabat for a series of meetings with Moroccan counterparts. Among others, they...

esaamlg-eu-global-facility

ESAAMLG Plenary

Arusha , Tanzania, United Republic of

The EU Global Facility on AML/CFT is invited to attend the ESAAMLG's 43rd Task Force of Senior Officials’ Meeting from 3 to 8 April 2022 at the Arusha International Conference...

turkey aml cft EU Global facility

Training of Turkish regulators on FATF REC 8 requirements

Turkey , Turkey

This is the first complete e-training module launched with the Turkish authorities on the implementation and compliance with FATF REC 8. The sessions are expected to be attended by representatives...

DRC-congo-eu-global-facility

Scoping mission to DRC

DRC , Congo, Democratic Republic of the

The EU Global Facility on AML/CFT kicked off a scoping mission to the Democratic Republic of Congo yesterday. From 11 to 14 April 2022, the delegation -led by our Key...

panama-eu-global-facility

Working visit IO5/IO7 to Panama

Panama , Panama

From April 18th to 23rd, 2022 a Global Facility delegation will be in Panama to conduct different activities covering FATF Immediate Outcome 5 and 7. The activities will be implemented...