BO training for Panama
Empowering Transparency: EU Global Facility wraps up Four-Day Training on Beneficial Ownership in Panama The EU Global Facility on Tuesday 3 October wrapped up an enlightening four-day training on "Transparency...
9 events found.
Events
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Panama , Panama
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Experts’ working meeting on the AML/CFT Judicial Manual in Brussels
Brussels , BelgiumToday, a group of EU Global Facility experts convened to our headquarters of Brussels, Belgium to collaborate on the draft of a judicial manual for AML/CFT cases. This work, which...
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Information visit on asset recovery with LEICA project for 5 Central Asian states to Germany
Germany , GermanyEU Global Facility collaborates on asset recovery with EU-Funded LEICA in Central Asia! Another great joint initiative between our two EU funded projects, where we are pleased to see the...
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Onsite mission Strategic approach and Gaming:
The EU Global Facility is also in Mozambique 🇲🇿 this week, delivering activities to enhance the partner country's capacity to meet International Cooperation Review Group (ICRG) requirements. The strategic approach...
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Final Conference on Legal approaches to evidentiary challenges in money laundering prosecutions and confiscation proceedings in Siracusa
Siracusa, Italy Siracusa, ItalyThe EU Global Facility on AML/CFT is pleased to announce the launch of the "Final Conference: Legal Approaches to Evidentiary Challenges in Money Laundering Prosecutions and Confiscation Proceedings" in collaboration...
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Scoping mission and first technical assistance activity of the EU Global Facility to Angola
Angola , AngolaThe EU Global Facility is thrilled to announce the launch of technical assistance to its new partner state Angola 🇦🇴. After a recent request submitted by the authorities of Angola...
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Work meeting on NPO Sectoral Risk Assessment for Trinidad and Tobago
Trinidad and Tobago , Trinidad and TobagoYesterday, the EU Global Facility experts held a pivotal working meeting with Trinidad and Tobago 🇹🇹 focusing on the Non-Profit Organisation (NPO) Sectoral Risk Assessment. The meeting aimed to help...
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Regional Conference on Beneficial Ownership in Argentina – EU Global Facility/BID/GAFILAT/Argentina
Argentina , ArgentinaThe EU Global Facility, the Inter-American Development Bank and GAFILAT, in cooperation with the Ministerio de Justicia y Derechos Humanos de la Nación of Argentina today launched a regional conference...
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Regional conference on use of AML/CFT in Investigation of Art & Antiquities Criminality in Cambodia
cambodia , CambodiaSiem Reap, Cambodia, 27 November 2024 – Representatives from 10 Asian countries have convened in Siem Reap, home of the renowned Angkor World Heritage Site, for the third edition of...
This project is funded by the European Union.