EU AML/CFT Global Facility

Participation in the MENAFATF Plenary
2023-05-21 - 2023-05-24 | Bahrain, Bahrain
The EU Global Facility had the privilege of participating in the 36th Plenary and Working Groups Meetings of the held in Manama, #Bahrain 🇧🇭 this week.
We are thrilled to share the highlights of our participation at this esteemed event:
1️⃣ During the 16th Meeting of the Risk Committee on 22nd May 2023, the EU GF, represented by its Key Expert on Regulation/FIU Arnaud STIEN, was part of a panel discussion on “#Transparency of Beneficial Owners – Between International Standards and Most Prominent Regional Practices.” Our panel included representatives from the FATF, IMF, Kingdom of Bahrain, and the UAE. Together, we explored the implications of the FATF’s updated Recommendation 24 and its impact on the EU GF’s work with partner countries.
2️⃣ Mr Stien also shared insights and expertise on using assessments made by other international bodies in the context of the EU GF’s work with partner countries. The EU GF firmly believes in leveraging existing assessments to strengthen the implementation of effective measures.
3️⃣ Our Expert provided valuable guidance on the priorities countries should focus on when implementing a sustainable Beneficial Ownership (BO) framework. The importance of early engagement, high-level and operational commitment, strong public-private partnerships, and forward-looking implementation measures were emphasised.
4️⃣ The EU GF was invited to partake in the Technical Assistance and Training Working Group (TATWG) where Mr Stien presented a comprehensive overview of the activities conducted with MENA countries since 2020.
“We are proud to have trained over 3,000 individuals during almost 100 different activities. In addition to bilateral activities conducted with partner countries such as Algeria, Jordan, Morocco, Tunisia, and the UAE, we have also organised numerous regional events to foster knowledge sharing and collaboration,” he stated.
📅 Upcoming events include: “Strengthening Judicial Cooperation in the MENA Region: Integrated Approaches to the Investigation and Prosecution of Money Laundering” in Rabat, 5th-7th June 2023.
We are humbled to have received a “Certificate of Appreciation” from MENAFATF Executive Secretary Suliman Al Jabrin, who recognised the project’s significant contributions to the group’s activities in 2022. This recognition further strengthens our commitment to continue and enhance our collaboration with MENAFATF.
👏🏽👏🏽🤝🤝 We extend our heartfelt gratitude to all the members, observers, and participants for their valuable contributions and engaging interactions throughout the event. Let’s continue to work together towards a more transparent and secure financial ecosystem in the MENA region and beyond!

Africa NPO Regional Consultation - Best Practices in Countering ML/TF while Preserving Civic Space
2023-05-22 - 2023-05-24 | South Africa, South Africa
Regional consultation on FATF Recommendation 8 revision gathers 18 African countries in Cape Town
Cape Town, South Africa – 22 May 2023 – The EU Global Facility on Anti-Money Laundering and Counter-Terrorist Financing (EU GF-AML/CFT) on Monday launched the Regional Consultation on the revisions of the Best Practices Paper on Financial Action Task Force (FATF) Recommendation 8 in Cape Town, South Africa.
Held under the title “Africa NPO Regional Consultation: Best Practices in Countering Money Laundering and Terrorism Financing While Preserving Civic Space”, the two-day regional consultation is co-organised with the International Center for Not-for-Profit Law (ICNL) and the support of the Global NPO Coalition on FATF.
Around 60 civil society representatives from 18 countries of the Central and Sub-Saharian regions of Africa are participating in these consultations, which aim to discuss the challenges and best practices in the implementation of FATF Recommendation 8 related to the not-for-profit sector.
Officials from the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG), the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) and the Groupe d’Action contre le Blanchiment d’argent en Afrique Centrale (GABAC), were also in attendance, along with representatives of the South African authorities.
On the second day of the consultations, civil society representatives identified the best practices, challenges and recommendations to be provided to FATF, before discussing their findings with the co-lead on the revision of the Best Practices Paper.
This event is part of a series of regional consultations organised by the EU GF-AML/CFT in co-operation with the Global NPO Coalition on FATF and in co-ordination with the respective FATF Style Regional Bodies. Launched in March 2023 in Buenos Aires for the GAFILAT and CFATF regions, the activity was replicated in Warsaw for the MONEYVAL region a month later. Following this week’s consultations, the EU GF will wrap up its series with two consultations in Amman (MENAFATF region) and Bali (APG region).
Following all iterations, the EU Global Facility shall organise a final global event in September 2023 in Germany, where all recommendations will be merged into the final “Consolidated NPO Common Position” to be submitted to the FATF Secretariat and member states.

Regional workshop on Enhancing Beneficial Ownership Frameworks
2023-05-23 - 2023-05-25 | South Africa, South Africa
Regional conference on beneficial ownership gathers 18 African countries representatives in Cape Town

Cape Town, South Africa – 23 May 2023 – The EU Global Facility on Anti-Money Laundering and Countering the Financing of Terrorism (EU GF-AML/CFT) on Tuesday, 23 May 2023 kicked off a regional conference on beneficial ownership (BO) as it relates to anti-money laundering and countering terrorist financing. The conference is being held in collaboration with the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) secretariat and the Financial Intelligence Centre of the Republic of South Africa.
Held under the title “Beneficial Ownership Disclosure Frameworks in Practice – From Risk Assessment to Beneficial Ownership Registers”, the three-day conference will witness the participation of more than 70 representatives from 18 countries on the African continent, as well as the participation of (TBC) attendees online.

In her opening remarks, Director of the FIC of South Africa, Adv Xolisile Khanyile said “Criminals rely on being able to hide their proceeds and creating distance between themselves and the source of their illicit proceeds. By having timely and accurate information on the beneficial owners of accounts and of property held by corporate vehicles, as well as the source of funds for corporate vehicles, we will be able to better protect the financial system from abuse.”

For her part, ESAAMLG Executive Secretary Fikile Zitha, noted: “this workshop, which is a continuation of the regional BO workshop held in September 2022 in Lusaka, aims to assist member countries in the proper application of transparency of legal persons and arrangements including the establishment of an appropriate framework capturing beneficial ownership information.”“With the great turnout we are seeing today, it sends a strong signal of commitment for adapting to the revised changes being brought,” she added.

The regional workshop, which will consist of interactive exchanges and open discussions, will allow participants to exchange best practices and further deepen their expertise on BO-related matters. Thematic presentations shall also be delivered by experts from Belgium, Latvia, Ukraine and Mozambique.
“Today’s conference shows the European Union’s strong commitment to combatting financial crimes and promoting transparency in the global financial system. We bring together representatives from many African countries, we foster collaborative efforts to establish effective beneficial ownership frameworks and we ultimately collectively safeguard our economies from illicit activities. The EU stands firm in its support for this conference. Together, we can build a more secure and accountable financial landscape for the prosperity of all,” said European Union Ambassador to South Africa, Sandra Kramer.

For his part, EU Global Facility Team Leader David Hotte welcomed the participation of representatives from 18 countries, saying “it is particularly impressive to witness the attendance of so many countries, which shows African nations’ committment to the enhancement of beneficial ownership frameworks within their respective jurisdictions. I am confident that these three days of exchanges will yield great results on risk assessment related to BO and BO registers”.
The conference is part of a series of technical assistance activities delivered by the EU GF-AML/CFT to partner countries around the world. Demand driven and tailor-made, the support is provided on a bilateral, regional and thematic basis. As of May 2023, the project has delivered bilateral assistance to 25 countries globally.

MENAFATF NPO Regional Consultation - Best Practices in Countering ML/TF while Preserving Civic Space
2023-05-30 - 2023-05-31 | Jordan
Regional consultation on FATF Recommendation 8 revision gathers MENAFATF countries in Amman
Amman, Jordan, 30 May 2023 – The EU Global Facility on Anti-Money Laundering and Counter-Terrorist Financing (EU GF-AML/CFT) on Tuesday launched the Regional Consultation on the revisions of the Best Practices Paper on Financial Action Task Force (FATF) Recommendation 8 in Amman, Jordan.
Held under the title “MENA NPO Regional Consultation: Best Practices in Countering Money Laundering and Terrorism Financing While Preserving Civic Space”, the two-day regional consultation is co-organised with the International Center for Not-for-Profit Law (ICNL) and the support of the Global NPO Coalition on FATF.
Over 40 civil society representatives from Algeria, Iraq, Jordan, Lebanon, Libya, Morocco, Palestine, Tunisia and Yemen are participating in these consultations, which aim to discuss the challenges and best practices in the implementation of FATF Recommendation 8 related to the not-for-profit sector.
On the second day of the consultations, civil society representatives identified the best practices, challenges and recommendations to be provided to FATF, before discussing their findings with the co-lead on the revision of the Best Practices Paper.
This event is part of a series of regional consultations organised by the EU GF-AML/CFT in co-operation with the Global NPO Coalition on FATF and in co-ordination with the respective FATF Style Regional Bodies. Launched in March 2023 in Buenos Aires for the GAFILAT and CFATF regions, the activity was replicated in Warsaw for the MONEYVAL region a month later and in Cape Town (ESSAMLG, GABAC and GIABA regions) in May 2023. Following this week’s consultations, the EU GF will wrap up its series with a consultation Bali (APG region).
At the end of all these iterations, the EU Global Facility shall organise a final global event in September 2023 in Germany, where all recommendations will be merged into the final “Consolidated NPO Common Position” to be submitted to the FATF Secretariat and member states.

Regional Conference on Strengthening Judicial Cooperation in the MENA Region - Morocco
2023-06-05 - 2023-06-07 | Morocco, Morocco
Press Release
2nd Regional conference on judicial cooperation in the MENA region launched in Rabat, Morocco
Rabat, 5 June 2023 – The EU Global Facility on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT), in collaboration with the Ministry of Justice of Morocco, the Siracusa International Institute for Criminal Justice and Human Rights, and MENAFATF, is proud to announce the launch of a Regional Conference on Judicial Cooperation in the MENA region today in Rabat.
The conference, which will last until Wednesday 7 June 2023, shall be held under the theme “Strengthening Judicial Cooperation in the MENA: Integrated Approaches to the Investigation and Prosecution of Money Laundering.” It welcomes over 140 participants from 21 countries of the Middle East and North Africa (MENA) region, as well as representatives from international organisations like the United Nations and the International Monetary Fund.
Building on the success and outcomes of a first conference held in Bahrain, in March 2022, this event aims to provide a platform for representatives of institutions from MENA countries to discuss their collective and individual responses to AML/CFT threats. It will serve as a forum to share best practices, coordinate approaches, and further enhance the region’s capacity in combating financial crimes.
EU Ambassador to the Kingdom of Morocco, Ms Patricia Llombart Cussac.
The MENA region faces significant challenges in dealing with money laundering and terrorist financing. Recognising the importance of judicial cooperation in effectively addressing these threats, the conference will bring together high-level officials, experts, and practitioners from the region and beyond. It will foster dialogue, knowledge exchange, and the development of strategies to strengthen the investigation and prosecution of money laundering cases.
In an online address, Executive Secretary of the MENAFATF, Sulaiman AlJabrin, stated: “in a world that is proceeding in its battle against money laundering crimes according to a system that is constantly being developed to keep pace with the latest criminal developments, the Financial Action Task Force has established foundations and rules that guarantee a reasonable limit to stand firmly in the face of these crimes, address them, and bring criminals to justice.”
“Financial Intelligence Units, judges and public prosecutors play a fundamental role in achieving justice at the end of these lengthy processes. Criminals cannot be deterred without us working to strengthen and enhance cooperation between judicial authorities to resolve the battle and ensure winning the bet. This confirms the importance of this conference for the member states of the MENA region, and I call for intensified cooperation between all actors present here,” he concluded.
The conference will feature engaging panel discussions, interactive workshops, and expert presentations, providing participants with valuable insights into emerging trends, effective investigative techniques, and successful prosecution strategies. Through these activities, attendees will gain a comprehensive understanding of the complexities surrounding AML/CFT efforts in the MENA region and identify opportunities for enhanced collaboration.
Key speakers at the conference will include prominent figures from the fields of the judiciary, financial intelligence units, and relevant international organisations such as the IMF, the UN and the AGRASC. Their expertise and experience will contribute to meaningful discussions and the formulation of practical recommendations to enhance regional cooperation and improve the effectiveness of AML/CFT measures.

South Africa NPO Sectoral Risk Assessment
2023-06-12 - 2023-06-13 | South Africa, South Africa
#SouthAfrica NPO Risk Assessment Workshop starts today
Spanning over the course of two days, this online activity will provide a valuable platform for participants to finetune South Africa’s NPO Risk Assessment, while fostering collaboration between representatives from several African countries.
This comes a month after our very successful NPO Regional Consultations held in Cape Town in XXX (for more details, watch this video)
Today, participants are taking part in a stimulating exchange between South African, Kenyan, and Mozambican authorities, focusing on the Sectoral NPO RA. By engaging in this continent-wide dialogue, South African authorities will gain valuable knowledge and a comprehensive understanding of the current landscape in other countries within the region.
As for the second day, the EU Global Facility experts will focus on the progress made in implementing the RA, specifically within the South African context. The day will be dedicated to working closely with the SA technical group, reviewing their achievements thus far and charting the course for future engagement.
Ultimately, this risk assessment aims to foster a secure and resilient environment for non-profit organisations in South Africa.

E-training on Statistics on Police for Ecuador
2023-07-03 | Ecuador, Ecuador
E-training on statistics wraps up for Ecuador police 🇪🇨
Following the success of the first module , which covered general statistical concepts (March 2023), the EU Global Facility is delighted to announce it just concluded the 2nd module of a training series on statistics related to police forces.
This two-day training put a specific emphasis on Immediate Outcome 7, as identified by Ecuador’s Mutual Evaluation Report approved in July 2022, as “containing areas for improvement”.

The online training, delivered by a Spanish expert, brought together a diverse range of participants, including representatives from the FIU, police, prosecution, the judiciary, and the assets recovery entity, among others. By fostering collaboration among these crucial stakeholders, the training aimed to enhance the effectiveness of statistical practices and support Ecuador’s ongoing efforts to combat financial crimes.
📊 The training series -the first to be delivered on the subject of statistics by the EU Global Facility- was officially requested by Ecuador. In light of its successful implementation, Argentina and Uruguay have already formulated requests for similar training to be implemented in their jurisdiction.
💡The EU Global Facility began delivering technical assistance activities to the new partner country back in March 2023.

Intelligence into Evidence workshop for Turkiye
2023-07-03 - 2023-07-05 | Turkey, Turkey
Today, the EU Global Facility launched a workshop on “Turning Intelligence into Evidence” for over 90 representatives of Turkiye’s law enforcement agencies and judiciary.
Designed as part of the work plan established with our Turkish counterparts, this activity is dedicated to representatives of all penal chain institutions, with the aim of bridging the gaps that can exist in money launcdering and terrorist financing investigations. This workshop will be conducted over the next three days by experts from the Netherlands, Spain and Ireland.

“By bridging the gap between intelligence gathering and legal proceedings, we are taking crucial steps towards ensuring a robust and efficient justice system,” explained EU Global Facility Key Expert on Justice/CSOs Mamuka Jgenti.

“Participants will engage in interactive sessions, discussions, and practical exercises to enhance their understanding of the process and delve into topics such as the evaluation of intelligence, admissibility of evidence, and best practices for presenting information in court,” noted Key Expert on Law Enforcement L. Ennis.

This event will empower participants to better navigate the complex landscape of turning intelligence into compelling evidence, hereby fostering a stronger and more effective penal chain system, promoting justice, and safeguarding the country against criminal activities.

E-training on statistics - Argentina
2023-07-10 - 2023-07-12 | Argentina, Argentina
Wrap up of the first Statistics e-training for Argentina 🇦🇷 today.
Following a series of activities on the topic of Recommendation 8, the EU Global Facility delivered a new technical assistance activity on Statistics for some 60 representatives of 16 Argentinian institutions, all members of the National Committee on AML/CFT/CPF.
Carefully tailored to address Argentina’s specific needs, this e-training on statistics was designed following in-depth discussions held during the EU Global Facility scoping mission to the country in March 2023. The e-training shall contribute to the country’s preparations in light of the upcoming Financial Action Task Force (FATF) evaluation. The three-day training was delivered by Irene Sánchez, from the Spanish Treasury. She provided participants with valuable insights into the intricacies of statistics for FATF compliance, offering a comprehensive understanding of the subject matter.
Looking ahead, the EU Global Facility will also deliver an e-training on statistics encompassing all Immediate Outcomes to its new partner country, Uruguay, in August.

Jordan microfinance institution AML 30 000 certification
2023-07-12 | Jordan
EU Global Facility empowers microfinance institutions in Jordan and Tunisia to combat money laundering, terrorist financing

In the realm of microfinance, institutions play a crucial role in empowering individuals and communities by providing access to financial services. However, with the rise of financial crime, it has become essential for these institutions to actively combat risks such as money laundering and terrorist financing. The EU Global Facility has recognised the significance of this challenge and has been providing support to microfinance institutions in Tunisia and Jordan to address these issues.
On Wednesday 12th of July 2023, Jordan’s microfinance institution Tamweelcom achieved a significant milestone by obtaining the AML 30 000 certification, solidifying their commitment to combating financial crime.
The certification ceremony, held in the presence of representatives from the EU Delegation (EUD) to Jordan, was opened by Bashar Arafeh, Chairman of Tamweelcom. His speech was followed by the congratulations of David Hotte, Team Leader of the EU Global Facility, who noted: “on behalf of the EU Global Facility, I want to warmly congratulate Tamweelcom on their remarkable achievement. This certification is a testament to their unwavering commitment to upholding the highest standards of financial integrity and actively combating the risks of money laundering and terrorist financing”.
“Tamweelcom’s dedication and exemplary efforts serve as an inspiration to the entire microfinance sector. We, at the EU Global Facility, commend their remarkable accomplishment and are confident that their leadership will encourage other financial institutions in the region to follow suit. Together, we can create a more secure and resilient financial ecosystem in Jordan and beyond.”
A representative from the EU Delegation to Jordan reiterated the European Union’s support to such endeavours, calling on collaborative efforts from all microfinance institutions around the Kingdom. Concluding the ceremony, Cristian Mocanu, Secretary General of COFICERT, the Commission for Financial Certifications which conducted Tamweelcom’s assessment, recognised Tamweelcom’s rigorous efforts in upholding financial integrity and their determination to actively address the risks of money laundering and terrorist financing.
This achievement not only positions Tamweelcom as a leader in the microfinance sector but also demonstrates their contribution to promoting good governance practices and fostering a robust financial system in Jordan. The AML 30 000 certification ceremony serves as a testament to Tamweelcom’s unwavering dedication and will undoubtedly inspire other financial institutions in the region to follow suit in the fight against financial crime.

E-training on statistics and justice for Ecuador
2023-07-12 - 2023-07-14 | Ecuador, Ecuador
Today the EU Global Facility wraps up its latest e-training on Statistics and Justice to Ecuador.
Led by French expert Aurélien Létocart, the e-training showcased France’s approach to justice statistics, including a discussion on the challenges that the country has faced in this regard.
France recently underwent the FATF evaluation, which yielded positive results in Immediate Outcomes 7 and 8 partly linked to statistics.
The expert presented the comprehensive framework employed in France for gathering justice statistics, with a specific focus on those to be submitted to the FATF. He emphasised the significance of national coordination in data collection and shed light on the common difficulties encountered by jurisdictions when dealing with this intricate realm of statistics.
With only one more specific module remaining—assets recovery, scheduled online from 24th to 26th July and then onsite from 6th to 8th September—the EUGlobalFacility is steadily supporting Ecuador in its efforts on anti-money laundering and counter-terrorist financing.
These specialised modules are not only instrumental in fostering knowledge sharing but also in equipping participating jurisdictions with the tools and expertise necessary to enhance their justice statistics systems. By addressing the complexities head-on, these countries pave the way for improved governance, transparency, and accountability.

Joint FATF/EU Global Facility training for French-speaking countries on FATF Standards
2023-07-17 - 2023-07-21 | Vienna, Austria
First-ever joint training by FATF and EU Global Facility in Vienna, Austria! 🌍

The EU Global Facility on Monday supported the launch of the first FATF Standards Training Course (STC 23-2023 July) organised outside of the FATF Training Institute located in Busan, South Korea since its reopening. This groundbreaking collaboration showcases the European Commission‘s commitment to standing at the forefront of the fight against money laundering and counter-terrorist financing across the globe. It does so by funding the variety of collaborative initiatives and partnerships conducted by the EU Global Facility project.
From the 17th to the 21st of July, some 35 hand-picked representatives from 15 French-speaking jurisdictions will familiarise themselves with the highest FATF standards, paving the way for enhanced compliance and strengthened anti-money laundering measures in their respective jurisdictions.
In attendance are participants from five Financial Action Task Force-Style Regional Bodies (FSRBs), namely ESAAMLG (Madagascar, Burundi), GABAC (Chad, Congo, Democratic Republic of Congo, Cameroon, Gabon, Central African Republic), GIABA (Senegal, Benin, Comoros, Togo, Guinea, Burkina Faso) and GAFIC (Haiti).
This joint training initiative represents a remarkable milestone in the ongoing efforts to combat financial crimes and establish a more secure global financial system. By launching this collaboration with the standards setting entity -the FATF-, and bringing together diverse French-speaking countries, the EU Global Facility continues to support the efforts carried out by partner countries across the world to uphold their compliance and exchange the best practices.
Out of the 22 training sessions organised by the FATF Training Institute since its reopening in November 2020, two have already been delivered in French.
About the training
🔍 The training on FATF standards is of intermediate level, designed for anti-money laundering and counter-terrorist financing practitioners who have already been introduced to the FATF standards. This comprehensive training will be conducted through a series of presentations, group discussions, and interactive activities.
🌐 The FATF Standards Training stands as the centrepiece of the FATF Training Institute’s programme situated in Busan, Republic of Korea. Its objective is to empower participants with the knowledge and skills required to effectively understand and implement anti-money laundering and counter-terrorist financing measures in their respective jurisdictions.
The event is hosted in the prestigious United Nations Office on Drugs and Crime (UNODC) in Vienna, Austria, as a testimony of the significance of this collaborative training in combating money laundering and financing of terrorism on a global scale.

As we open this remarkable collaboration, the EU Global Facility wishes all participants a fruitful and insightful training experience.

Participation in the GAFILAT Plenary in Panama
2023-07-18 - 2023-07-21 | Panama, Panama
👏🏽 👏🏽 👏🏽 Warm congratulations to GAFILAT for the successful plenary! A great thank you to all countries involved and the host country, Panama 🇵🇦 for their excellent efforts and hospitality. Well done on a fruitful event!
This is the 3rd time the EU Global Facility is invited to partake in the GAFILAT Plenary, and we’re grateful for the opportunity to strengthen our partnership.
During four days of fruitful meetings, our Senior Expert on Justice Victoria Palau Tárrega attended the plenary -opened over by Panama’s President-, delivered a presentation on the EU GF’s successful endeavours in the region and conducted bilateral meetings with a number of regional stakeholders.
In close collaboration with the GAFILAT, the EU Global Facility recently organised a high-level regional conference on art trafficking and AML/CFT in Mexico and the organisation of a regional conference on beneficial ownership scheduled to take place in Argentina in November is currently underway.
Our expert also took part in bilateral meetings with countries receiving the project’s technical assistance, including Panama, Argentina, Ecuador, Uruguay, and Paraguay. The project is also currently exploring potential collaborations with other countries, reaffirming our commitment to impactful partnerships.
A coordination meeting among observers and technical assistance providers also took place, aimed at optimising technical support in the region and avoiding duplication.

Webinar on "Beneficial Ownership Transparency and the European Court of Justice “Sovim” Ruling"
2023-07-20 00:00 (Europe/Paris)
“European Court of Justice Sovim ruling: state of play and way(s) forward.”

The EU Global Facility just released its latest piece as part of the Beneficial Ownership Discussions Series : open the document here
Related to an expert roundtable held online earlier this year, the paper delves into the critical topic of Beneficial Ownership (BO) Transparency and the Court of Justice of the European Union Sovim ruling.
The debate between BO transparency and the right to privacy, including GDPR requirements, has been a recurring theme when it comes to FATF Recommendations 24 and 25. This friction has led to various decisions and opinions from different authorities, bodies, and stakeholders.
The 4th EU AMLD in 2015 required every member state to set up BO Registers, gathering and verifying BO information to be made available to various stakeholders, including members of the general public upon the demonstration of their legitimate interest to access the information. In 2018, the 5th AMLD removed the condition of legitimate interest for the access to members of the general public, but a contentious ruling by the ECJ in November 2022 invalidated this unconditional access based on privacy rights concerns. The ECJ ruled that a legitimate interest must be demonstrated to access such information, reinstating the 4th AMLD conditionality.
To discuss the implications of the ECJ ruling, the EU Global Facility organised a Roundtable where experts shared their practical insights on the impact of the ruling on the effectiveness of BO disclosure and AML frameworks, as well as possible legal and operational solutions available to address the concerns raised by the court.
During the roundtable, experts representing stakeholders from both public and private sectors discussed various challenges, including the balance between transparency and privacy, data quality concerns in BO registers, and the importance of access to BO information for investigative purposes.
The open discussion highlighted the need for further debate and the importance of finding a long-term solution that can strike a balance between privacy rights, data protection, and the need for access to information in the fight against financial crimes.
The EU Global Facility is now working to organise sub-groups of experts to prepare documents on key topics, such as defining legitimate interests, technological solutions available to exchanging BO information, and protecting those with a legitimate interest from tipping off.
Stay tuned for more updates on this crucial topic as the European Commission, the European Parliament, and the Council are set to finalise their discussions on the upcoming AML Package.

Final Regional Consultation for Non-Profit Organisations - Asian-Pacific region
2023-07-25 - 2023-07-27 | Bali, Indonesia
The EU Global Facility holds fifth and final Regional Consultation for Non-Profit Organisations of Asian-Pacific region

Last but not least! Today we open a three-day regional event in Indonesia 🇮🇩 in collaboration with the Global NPO Coalition on FATF.
Taking place from July 25th to 27th, this Regional Consultation brings together together 50 NPO representatives from the APG and Central Asia countries, including Bangladesh, Cambodia, Hong Kong, India, Indonesia, Kazakhstan, Kyrgyzstan, Malaysia, Mongolia, Nepal, Pakistan, Philippines, Sri Lanka, and Thailand as well as from Croatia, Georgia, the Netherlands, the Republic of Moldova, Russia and the UK. Representatives of the APG Secretariat as well as the authorities of the host country – Indonesia – will also be in attendance.
We are also happy to announce that the Chairperson of MONEYVAL and representatives from the EU Delegation to Jakarta will also address the audience.
The primary objective of this meeting is to discuss the upcoming revision of the Financial Action Task Force (FATF) Recommendation 8 Best Practices Paper (BPP) by the FATF. The Rec 8 BPP revision is a crucial step towards aligning international standards with the evolving needs and realities of NPOs. It also provides an opportunity to address any existing challenges and improve the effectiveness of measures designed to combat money laundering and terrorist financing while safeguarding the legitimate activities of NPOs.
In this sense, the EU Global Facility and its partners are working to foster an inclusive and collaborative environment, where we aim to gather valuable insights and contributions from NPOs of the region, ensuring that their perspectives and expertise are incorporated into the final proposal to be submitted to the FATF
Indeed, following the four previous consultations held for the regions of Latin America/the Caribbean, Africa, Europe and MENA, this collaborative effort will culminate in a final global event scheduled to take place in Bonn in September. There, the consolidated global position will be discussed and finalised.
Key Objectives:

🔹 Facilitate dialogue and exchange of experiences among NPOs in the APG region
🔹 Gather input and feedback to inform the Rec 8 BPP revision process
🔹 Strengthen the common global position of NPOs
🔹 Enhance collaboration between NPOs, regulators, and policymakers

Metaverse training in the UAE
2023-07-25 - 2023-07-27
Metaverse investigations training launched by the EU Global Facility in the United Arab Emirates 🌍🔍
The EU Global Facility is thrilled to announce its first-ever introductory awareness course on the complex Metaverse universe,
Running through Thursday 27th, the immersive training is targeted at some 45 law enforcement and Financial Intelligence Units officers and prosecutors of the UAE.
“The Metaverse is a very complex new concept that sets itself apart from other online environments by its huge scale, complexity and level of interconnectivity,” says EU Global Facility Key Expert on Law Enforcement Liam Ennis
“The emergence of the Metaverse has brought new challenges in terms of AML/CFT risks. As virtual assets and digital currencies become more prevalent within the Metaverse, it becomes crucial to understand and address these risks to maintain the integrity of financial systems and combat illicit activities.”
Some of the ML/TF risks associated with the Metaverse include anonymity and pseudonymity, Virtual Assets laundering, cross-border transactions and lack of regulatory frameworks, among others.
Over the three-day training, experts of the EU Global Facility will delve into crucial aspects related to the Metaverse and Virtual Assets (VAs), with a primary focus on AML/CFT investigations. Participants will have the opportunity to explore topics such as the identification of illicit activity in VAs and the assessment of the effectiveness of current AML/CFT measures.
By the end of the training, attendees will gain valuable insights into the misuse potential of virtual assets and their associated risks, regulatory frameworks, industry standards, and strategies for detecting suspicious transactions.
Objectives:

– Comprehend Metaverse, Virtual Assets, their misuse potential, and related money laundering and terrorist financing risks.
– Understand the principles of AML/CFT investigations as they apply to virtual assets, including the regulatory framework and industry standards.
– Identify key indicators of illicit activity in virtual assets and utilise analytical tools for detecting suspicious transactions.
– Assess the effectiveness of current AML/CFT measures within the context of virtual assets and evaluate the need for additional regulatory actions.
– Collaboratively devise strategies to enhance AML/CFT investigations and compliance within the virtual asset industry.

Final Statistics e-training for Ecuador
2023-07-25 - 2023-07-27 | Ecuador, Ecuador
Wrapping up the week in Ecuador 🇪🇨 where 25 participants completed a series of online modules on asset recovery statistics
After successfully delivering three comprehensive online modules on general issues of statistics IO 7 and 8 for FATF, police statistics, and justice statistics, the EU Global Facility wrapped up the fourth and final e-module on ” Statistics on Seizures and Confiscations, Immediate Outcome 8” this week.
👏🏽 👏🏽 The dedication and commitment of participants have been exemplary in sessions that have helped them deepen their understanding of statistics on asset recovery while gaining further insights into Ecuador’s specific needs and challenges on this matter.
Experts from the French Asset Recovery Office (AGRASC), the Spanish Police Assets Recovery Office (CITCO) and the Spanish Treasury delivered the sessions of this module.
🗓 ✍🏼 Next on the agenda for Ecuador is the onsite training scheduled from 6th to 8th September, where participants will tackle hands-on the topics of Immediate Outcomes 7 and 8. Experts will deliver interactive sessions based on their respective countries’ case studies and databases.

Workshop on 'Turning Intelligence into Evidence' for the Seychelles
2023-08-01 - 2023-08-03 | The Seychelles, Seychelles
The EU Global Facility kicks off its Workshop on “Turning Intelligence into Evidence” in the operational practice of financial investigations in Victoria, Seychelles 🇸🇨
Over the course of three days, our law enforcement and justice experts from Spain 🇪🇸, the Netherlands 🇳🇱, and France 🇫🇷 will be delivering insightful sessions on a wide range of topics:

– Management of Financial Intelligence
– Parallel Financial Investigation in Organised Crime
– Role of the Prosecutor in the Management of Intelligence and Financial Investigation
– International Legal Framework in Financial Investigation
– Role of FIUs in the Collection and Dissemination of Intelligence
– Investigation and Evidential Value
– Mutual Legal Assistance in Financial Investigation/Example of MLA in a Stand-alone ML Case
– Criminal Confiscation and Asset Forfeiture: Alternatives to Counter ML and TF

This workshop was carefully designed by our law enforcement and justice Key Experts to foster stronger links between the financial investigation and penal chain, aiming to effectively address cases of money laundering and terrorist financing. The EU Global Facility successfully launched the first iteration of this activity in Jordan back in August 2021 and has since been delivered it to partner countries including the UAE and Turkiye.
Prior to the workshop’s launch, the #EUGlobalFacility team and experts convened for a collaborative meeting with key stakeholders, including the heads of defence, intelligence, police commissioner, attorney general, head of FIU, head of tax administration, state secretary of the Ministry of Finance, head of the anti-corruption Bureau, and judges of the Supreme Court of Seychelles.

Coordination meeting with GIZ-led IFF project
2023-08-10 - 2023-08-11
A delegation from the EU Global Facility arrived in Bonn, #Germany, to take part in an annual coordination meeting with the GIZ Illicit Financial Flows (IFF) Project.
Led by Team Leader David Hotte, the EU Global Facility is meeting with representatives from both projects, along with Expertise France and GIZ headquarters.
The primary objective of this meeting is to facilitate the exchange of updates and insights on the progress of the IFF and EU Global Facility projects. It shall also serve as an opportunity to review the plans for the upcoming months and explore potential areas for collaboration between the two initiatives.
One significant event on the agenda is the planned global consultations of Non-Profit Organisations (NPOs) in September 2023in Bonn. This consultation aims to address the ongoing reform of the FATF Recommendation 8 and its Best Practices Paper, representing a crucial milestone in their collective efforts to combat money laundering and terrorist financing in the not-for-profit sector.
The EU Global Facility and GIZ IFF projects have been maintaining regular contacts to ensure that their activities in regions of mutual interest, such as Africa and Latin America, do not overlap or duplicate efforts. By coordinating their efforts, they can streamline their impact and enhance effectiveness in tackling global financial challenges.
“As two projects implemented on behalf of the European Union, we strongly believe that regular interactions to discuss evolutions in the field of illicit financial flows can help foster innovation, create synergies, and strengthen our shared commitment to combating money laundering and terrorist financing,” stated David Hotte.
“Only through collaborative efforts can we succeed in addressing illicit financial flows and promoting financial integrity both within the EU and in partner countries across the globe.”
The meeting was hosted at the premises of GIZ, who is also a co-implementing agency of the EU Global Facility, alongside Expertise France and NI-CO.

Review of Zambia's progress on the NPO Risk Assessment - onsite visit
2023-08-14 - 2023-08-15 | Zambia, Zambia
The EU Global Facility is currently in #Zambia 🇿🇲 to review the progress achieved in relation to the NPO Risk Assessment.
As part of our commitment to support partner jurisdictions in complying with Recommendation 8 requirements, this visit aims to assess the implementation of the new methodology for the elaboration of the NPO Sectoral Risk Assessment. Work of the local authorities has been closely supported by the EU Global Facility’s experts, including those part of the Global NPO Coalition on FATF.
Today marks the 20th activity of technical assistance delivered by the EU Global Facility to the partner country, which demonstrates the EU GF’s unwavering engagement with countries committed to improving their compliance with FATF requirements.
Started back in September 2020, the collaboration between the EU Global Facility and Zambia aims to help the partner country in strengthening its AML/CFT framework, notably with regards to Recommendation 8 on the not-for-profit sector, Beneficial Ownership, Regulation and Justice, among others.

Launch of technical assistance: E-training on statistics for Uruguay
2023-08-16 - 2023-08-18 | Ecuador, Ecuador
Launch of our very first technical assistance activity to Uruguay 🇺🇾
Today, the EU Global Facility kicks off its bilateral support to the new partner country, following a scoping mission conducted in December of last year, several working meetings and the participation of Uruguay in all the regional activities organised by EU GF and GAFILAT.
Over the next three days, some 30 representatives from various key Uruguayan organisations will participate in the e-Training on “FATF Statistics and General Coordination”, delivered by expert Irene Sanchez from the Spanish Treasury.
This training comes as part of the workplan agreed upon between the EU Global Facility and the authorities of Uruguay, following the establishment of a specialised AML/CFT prosecutor’s office in the country through the National Secretariat for the Fight against Money Laundering and Terrorism Financing (SENACLAFT).
Entities involved in the e-training entail the Attorney General’s Office, the Judiciary, Financial Information and Analysis Unit of the Central Bank of Uruguay, National Customs Directorate, General Tax Directorate, General Registry Directorate, Board of Transparency and Public Ethics, Internal Audit of the Nation, Ministry of Interior, and the Seized Assets Fund.
❓Why do quality statistics matter:
According to FATF’s Recommendation 33, countries must maintain extensive statistics on matters relevant to the effectiveness and efficiency of their AML/CFT systems including data on Suspicious Transaction Reports (STRs) received and disclosed, investigations, prosecutions, and convictions related to money laundering and terrorism financing, as well as frozen, seized, and confiscated assets. Quality statistics are essential in demonstrating the effectiveness of a country’s AML/CFT system.

First Beneficial Ownership training in the UAE
2023-08-28 - 2023-08-31 | The UAE, United Arab Emirates
EU Global Facility launches First Beneficial Ownership Activity in UAE

ABU DHABI, 28 August 2023 – The EU Global Facility on Anti Money Laundering and Countering the Financing of Terrorism (AML/CFT) on Monday 28th of August launched its inaugural Beneficial Ownership activity in partnership with the Ministry of Economy of the United Arab Emirates (UAE).
Spanning over three days, this activity centered around the topic of “Beneficial ownership registers as competent authorities”. It brought together competent authorities from the UAE, Jordan, Austria, Belgium, Luxembourg and Malta, with the aim of fostering cooperation and knowledge exchange among them.
“Business and BO registers are essential instruments for governments and businesses to implement functionning and effective AML frameworks. Registries are confronted to increased complexities in operating their registers and need to adapt their business operating model continuously in a fast-evolving environment of international standards, technological advancements, increased stakeholder expectations, data quality and enhanced interoperability” stated Yves Gonner, Director of the Luxembourg Register, while highlighting the relevance of this week’s workshop in bringing together jurisdictions of various backgrounds, context and BO registration models.
A number of key topics were covered during the training, including technical implementation of the Financial Action Task Force (FATF) Recommendations 24 and 25, the role of analysis and cooperation in ensuring access to adequate and accurate beneficial ownership information, as well as enforcement and sanctioning mechanisms.
The event featured contributions from distinguished experts from financial intelligence units and beneficial ownership registers who shared first hand insights gained from their experiences in implementing beneficial ownership frameworks in their respective jurisdictions. In addition to panel discussions and presentations, the activity incorporated group exercises, case studies and dedicated sessions on the challenges and possible solutions to address risks related to complex and cross border structures. These interactive sessions sought to enable participants to learn from practical scenarios and enhance their understanding of the complexities involved in implementing effective beneficial ownership registration mechanisms.
Started in April 2021, the collaboration between the UAE and the EU Global Facility has covered a wide range of AML/CFT-related matters, from justice to cryptocurrency and correspondent banking. Today marked the 21st technical assistance activity delivered by the EU project.

Participation in the ESAAMLG Plenary in Botswana
2023-09-04 - 2023-09-08 | Botswana, Botswana
Congratulations and Thank you!
The EU Global Facility is thrilled to have participated in the esaamlg 23rd Council of Ministers and 46th Task Force Of Senior Officials Meeting in Kasane, Botswana 🇧🇼 this week, where its work was greatly commended by participating nations.
Represented by Key Expert on Justice/CSOs Mamuka Jgenti and on BO Alexandre Taymans, the EU Global Facility attended various committees and forums of the plenary. The team also held important bilateral meetings with representatives of ESAAMLG Member Countries to discuss ongoing or forthcoming collaboration.
We were pleased to see the support provided by the EU Global Facility -both on a bilateral basis to partner states and through the organisation of various regional events in co-operation with the ESAAMLG Secretariat- commended by the participants. They highlighted the positive impact those technical assistance activities have had on their jurisdictions across the Eastern and Southern African regions. This successful collaboration was also been reflected in the documents adopted by the plenary.
👏🏽 👏🏽 We take this occasion to warmly congratulate the ESAAMLG members for the adoption of the Toolkit on the risk assessment of legal persons and arrangements that was drafted jointly with experts from the EU Global Facility.
This toolkit which was designed to assist countries with the assessment of the risks of misuse of LP/LA for ML/TF purposes within their jurisdictions, is structured as a practical, step by step methodology that can be easily tailored to countries risk context.
“This toolkit will be complemented by several upcoming activities, including an IT tool that will ease the calculation of the various ratings as well as a training curriculum for the implementation of the methodology by jurisdictions,” explained Alexandre Taymans during the meetings.
“We hope that this toolkit will help countries from the region and beyond to prepare for the implementation of the recently review of Financial Action Task Force (FATF) Recommendations 24 and 25, and the upcoming 3rd round of evaluation that is expected to start in 2024 within the ESAAMLG region,” he added.

E-training on confiscation, asset recovery and mutual legal assistance for Indonesia
2023-09-05 | Indonesia, Indonesia
We are thrilled to announce a significant milestone in our engagement in South East Asia: today marks the launch of the EU Global Facility’s first bilateral activity in Indonesia.
Delivered under the Justice component, this e-training focuses on crucial aspects of confiscation, asset recovery, and asset management, providing valuable insights to participants from Indonesia’s Judiciary, prosecution service, and FIU.
“We are delighted to embark on this journey of engagement with Indonesia. With over 100 participants online, I can see that today’s e-training marks the beginning of a very promising partnership. The entire EU Global Facility team is eager to see this cooperation unfold over the coming months,” stated EU Global Facility Team Leader David Hotte in his opening remarks.
📅 This first online activity is only the first step, as the EU Global Facility team will head over to Indonesia in the coming months, where our team of experts will meet relevant authorities to finalise the overall workplan for the EU Global Facility’s engagement withIndonesia.

First onsite training on Statistics in Ecuador
2023-09-06 - 2023-09-08 | Ecuador, Ecuador
EU Global Facility inaugurates first Statistics training on Anti Money Laundering in Ecuador

QUITO, 6 September 2023 – The EU Global Facility on Anti Money Laundering and Countering the Financing of Terrorism (AML/CFT) on Wednesday launched its first onsite statistics training in Ecuador, in collaboration with the CONALAFT and the Financial Intelligence Unit (UAFE).
Opened by EU Ambassador to Ecuador Charles-Michel Geurt and the UAFE Director General Roberto Andrade, the training is set to provide participants with insights into the collection, analysis, and presentation of high-quality AML/CFT statistics.
High-quality AML/CFT statistics are pivotal for a nation’s risk assessment processes and for evaluating the effectiveness of its AML/CFT framework. By adhering to the standards set forth by the Financial Action Task Force (FATF), jurisdictions can ensure the robustness of their systems and exhibit their commitment to combating money laundering and terrorist financing. The training will address the critical role of AML/CFT statistics in the context of FATF mutual evaluations. The establishment of an adequate statistics system was required to Ecuador in the FATF Mutual Evaluar-ion.
In his welcoming remarks, EU Ambassador to Ecuador Charles-Michel Geurts, noted: “I welcome this important activity through the EU Global Facility on anti-money laundering and countering the financing of terrorism (AML/CFT). Anti-money laundering efforts are crucial to disrupt the criminal chain attacking the criminals that try to clean the profit from their illegal activities. Fur-thermore, we´re honoured to support Ecuador´s implementation of GAFILAT´s recommendations”
For his part, UAFE Director General Roberto Andrade, highlighted the importance of this event that allows to strengthen the construction of an AML/CFT statistical system in the country. “Having a solid statistical system is essential for the joint work of the various national entities in the prevention, detection and eradication of crimes related to money laundering and terrorist financing. The Financial and Economic Analysis Unit is grateful for the support provided to Ecuador”.
This event, aimed at thirty representatives of the UAFE, the Attorney General’s Office, the National Police, the Judiciary Council, the National Court of Justice, the Attorney General’s Office, the Comptroller General’s Office and the Technical Secretariat for Public Sector Real Estate Management (INMOBILIAR), follows a series of four online modules on statistics, FATF Immediate Results 7 and 8, police statistics, justice statistics and statistics on seizures and confiscations.

Participation in the "Colloque National on the notion of Beneficial Owner” in Tunis
2023-09-07 - 2023-09-08 | Tunisie, Tunisia
#Tunisia 🇹🇳
The EU Global Facility is delighted to take part in the “Colloque National on the notion of Beneficial Owner” organised by the CENTRE NATIONAL DU REGISTRE DES ENTREPRISES -national business register of Tunisia and the University of Tunis El Manar on 7-8 September 2023.
With the support of the EU Global Facility, this colloque brings together a diverse panel of experts including researchers, lawyers and accountants, who will tackle a wide range of topics on Beneficial Ownership’s impact on commercial, banking, criminal and privacy laws, legal privilege and the role of lawyers, the fight against corruption and economic development.
Our Key Expert on BO Alexandre Taymans delivered the first session of the colloque yesterday, under the title “The Operationalisation of FATF’s standards: strategies and tools for effective beneficial ownership transparency”.
🤝🇪🇺🇹🇳 This activity is part of the partnership developed between the EU Global Facility and the RNE, and is following a highly successful sub-regional workshop with participants from Algeria, Libya and Tunisia held in Tunis back in April.
We are also happy to announce that the RNE and EU Global Facility will soon be releasing a publication featuring a collection of insightful articles presented during this event.

National IO5 Committee BO Training, outreach and planning in Mozambique
2023-09-11 - 2023-09-15 | Mozambique, Mozambique
The EU Global Facility team is also in Mozambique this week, organising a crucial 4-day workshop on Beneficial Ownership.
The activity, which is designed to enhance the capabilities of the National Immediate Outcome 5 Committee, is set up in close collaboration with the Ministry of Justice of Mozambique. It brings together some 25 representatives from various institutions within the IO5 Committee, including MJCRA, MEF, GIFIM, LEA, Judiciary, Central Bank, and DNFBP supervisors.
Its ojectives?
✅Training: Participants will engage in practical exercises that will form an integral part of future documentation produced by Mozambican authorities.
✅Common Understanding: Building a shared understanding and establishing a timeline for upcoming work streams.
✅Assessment: Taking stock of what has been achieved by authorities and assessing the status of various reforms initiated by the country.
Over the next four days, EU Global Facility Key Expert on BO Alexandre Taymans and expert Igor Bereza will lead a workshop on FATF Standards and Exercises on Beneficial Owner Identification; FATF Standards and Development of a Countrywide BO Guidance; BO Supervision and Case Studies; and the ESSAMLG Risk Assessment Methodology: Theory and Practice
In addition to the workshop sessions, the EU Global Facility team will also facilitate bilateral meetings with relevant international and local partners, including representatives from the European Union Delegation (EUD), International Monetary Fund (IMF), and World Bank (WB).
This collaborative effort seeks to strengthen Mozambique’s commitment to international standards in financial transparency, enhancing the country’s capacity to tackle issues related to beneficial ownership effectively.

First joint training on Intelligence into Evidence to Paraguay, Uruguay
2023-09-12 - 2023-09-14 | Paraguay, Paraguay
EU Global Facility delivers first joint training on Intelligence into Evidence to Paraguay, Uruguay
ASUNCION, 12 September 2023 – The EU Global Facility on Anti Money Laundering and Countering the Financing of Terrorism (AML/CFT) on Tuesday launched its very first joint training on ‘Turning Intelligence into Evidence’ in Latin America.
Organised by the EU Global Facility, Paraguay’s Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD) and Uruguay’s National Secretariat for the Fight against Money Laundering and Terrorist Financing (SENACLAFT) the training is targeted at 60 representatives from the law enforcement and justice sectors of Paraguay and Uruguay
The activity, which will span over three days, seeks to reinforce information sharing mechanisms across different agencies and provide them with tools and strategies for effective utilisation of intelligence in legal proceedings to maximise evidential outcomes.
Minister of the Supreme Court of Justice of Paraguay, María Llanes, emphasised the “paramount importance” of this training, particularly in light of the evolving sophistication of organised crime’s methods for perpetrating offenses, which has increased its influence both locally and internationally.
“This poses a significant threat not only to the nation’s security and economic stability but also to the protection of the full spectrum of rights that a democratic and social state is obliged to safeguard. These threats encompass national and transnational organised crime, drug trafficking, money laundering, public and private corruption, terrorism, and the proliferation of weapons of mass destruction. This dynamic necessitates a more rigorous, technically advanced, and coordinated approach among all domestic and international institutions involved in the criminal justice system.”
Minister Llanes further elaborated, stating, “Our objective is to continue enhancing the capacity of law enforcement agencies to further bolster the ongoing intensive monitoring efforts within our nation. We aim to achieve more substantial outcomes, particularly in the context of result 7, pertaining to the investigation and prosecution of money laundering,” as highlighted by Minister Liliana Alcaraz Recalde of Seprelad.
“The generous support from the EU’s Global Facility enables us to transform intelligence into actionable evidence, aligning with the overarching theme set forth by this international organisation during the inaugural collaborative training initiative between Seprelad and Senaclaft,” affirmed the highest-ranking authority.
Collaboration and information exchange among institutions involved in AML/CFT efforts are crucial for success. However, these processes have been identified as problematic not only among regulators and law enforcement agencies but also between the public and private sectors. As a response, the EU Global Facility designed the “Turning Intelligence into Evidence” workshop series.
EU Head of the Political Section of the EU Delegation to Paraguay, Fredrik Sterner, highlighted the importance of cooperation in order to address this challenge, commending the work conducted by the EU Global Facility in this regard.
“ It is unthinkable to talk about prevention or repression of money laundering, working in isolation and without international cooperation. But coordination must also be regional in scope, in order to be able to confront the large criminal organisations that attack our region with such harmful scourges as drug trafficking, organised crime and, as a consequence, money laundering,” stated Maria Noel Cabillon, legal adviser at the SENACLAFT in her opening speech.
Speaking on behalf of the Uruguayan authorities, she highlighted: “Uruguay, like many other regional countries, faces a shortage of money laundering convictions, necessitating comprehensive work throughout the process, from information gathering to evidence evaluation in court. These sessions are of paramount importance, bringing together 15 representatives from 8 organisations in Uruguay to share their expertise, acquire new knowledge, and foster the much-needed coordination and inter-institutional collaboration within our system.”
As of September 2023, the course has been delivered to partners in Jordan, Panama, Seychelles, Turkiye and the UAE. Today marks the very first workshop delivered in the Latin American continent. It is also the first time this course is jointly delivered to two partner jurisdictions.

FATF Rec 8 training to Malawi
2023-09-18 - 2023-09-19 | Malawi, Malawi
Our engagement in Malawi 🇲🇼
The EU Global Facility is in Lilongwe this week, as part of its fruitful partnership with the new partner state of Malawi. This mission follows online training delivered following the request for technical assistance made by the authorities of Malawi to the European Commission in the spring of 2023.
Today, the team starts with a hybrid workshop on the FATF Rec 8, aimed at enhancing the capacities of Malawian authorities and Non-Profit Organisations (NPOs) in understanding and implementing the Financial Action Task Force (FATF)‘s said Recommendation 8. More specifically, it seeks to provide insightful contributions to the Working Group responsible for the development of Malawi’s NPO Sectoral Risk Assessment in order to improve their capacity to assess and mitigate risks within the Non-Profit sector.
Over the next few days, the team, led by David Hotte and Key Expert on Justice/CSO Mamuka Jgenti will carry out a scoping exercise with various state institutions of Malawi. These discussions, coordinated by the EU Delegation in Lilongwe, aim to ensure alignment with the priorities and needs formulated by Malawi on AML/CFT.
🇪🇺 🇲🇼 We wish to extend our special thanks to the EU Delegation to Malawi for their support in organising this successful event and giving the EU Global Facility the best conditions to provide technical assistance to our partners.

Workshop on Terrorist Financing: Initiating Financial Investigations for Bahrain
2023-09-24 - 2023-09-26 | Bahrain, Bahrain
The EU Global Facility launches its first technical assistance activity in #Bahrain 🇧🇭
Today, the EU Global Facility joins hands with the Financial Intelligence National Centre of Bahrain (FIU) to deliver its very first bilateral training to the new partner state, following an official request submitted a few months back.
The three-day event on the theme of “Terrorist Financing – Initiating Investigations & Enhanced Awareness Workshop” will include sessions on understanding terrorist structures, tackling various financing methods, combating money laundering typologies, and strategies for effective asset recovery. Participants will also engage in scenario-based learning to gain practical insights into countering terrorist financing and money laundering.
“The workshop aims to enhance investigative methods, addressing challenges from virtual assets and social media. It will help participants maximise evidential opportunities in both civil and criminal courts,” explained our Key Expert on Law Enforcement/Intelligence Liam Ennis.
“Our emphasis lies in using all available investigative tools, with a special focus on financial documentation as primary, difficult-to-dispute evidence. We also prioritise early asset identification, seizure, confiscation, and disposal to reduce risk effectively.”
