Inception meeting for AML/CFT Moot court
Our Key Expert on Justice/CSO Mamuka Jgenti is in Sweden with partners from the Siracusa International Institute to hold the first inception meeting of the AML/CFT Moot court working group....
10 events found.
Events
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Sweden , Sweden
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Closing event on Jordan Legal Persons and Legal Arrangements Risk Assessment
JordanClosing event on Jordan Legal Persons and Legal Arrangments Risk Assessment launched in Amman AMMAN, 5 March 2023 – The EU Global Facility on Anti Money Laundering and Countering the...
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ASEAN Joint Regional Workshop on FATF Rec 8 in Indonesia
Indonesia , IndonesiaToday, the EU Global Facility, together with the EU-funded ESIWA project supported the organisation of The ASEAN Secretariat Regional Forum Workshop on Anti Money Laundering and Countering the Financing of...
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E-workshop to support Zambia NPO Sectoral Risk Assessment
The event aims to present to the regulators/authorities of Zambia the methodology and possibly next steps for the NPO Sectoral Risk Assessment necessary for ensuring better compliance with the requirements...
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Review session of Seychelles’ NPO inherent risk report
The Seychelles , SeychellesOn 10 March 2023, our Key Expert on Justice/CSO will be in the Seychelles to conduct the preliminary review session of the NPO inherent risk report. This session constitutes a...
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Region NPO Consultations on FATF Recommendation 8 in Latin America and the Caribbean
Argentina , ArgentinaYesterday, we concluded the Regional Consultations on the revisions of the Best Practices Paper on Financial Action Task Force (FATF) Recommendation 8 in Buenos Aires, #Argentina 🇦🇷. Civil society representatives...
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Beneficial Ownership workshop in Colombia
Colombia , ColombiaIn parallel to our regional event in Argentina, the EU Global Facility is also in Colombia where it launched its first onsite activity with the country. Focused on the topic of...
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Oversight Group Meeting on the Implementation of Terrorist Financing Risk Assessments in NPOs (Argentina)
Argentina , ArgentinaToday, the EU Global Facility wrapped up its first bilateral onsite activity in Argentina, which was centered on the compliance with the requirements of FATF Recommendation 8. The successful event...
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Scoping mission to Paraguay
Paraguay , ParaguayLast week, part of the EU Global Facility team was in Paraguay to conduct a scoping mission to discuss the future implementation of technical assistance activities on anti-money laundering and...
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Training for resident agents on Beneficial Ownership identification, verification and supervision in Panama
Panama , PanamaPanama continues fight against money laundering, terrorist financing with EU Global Facility support Panamá City, 5 March 2023 – The Superintendency of Non-Financial Entities (SSNF) and the EU Global Facility...
This project is funded by the European Union.