Scoping mission to Trinidad and Tobago
The EU Global Facility was in Trinidad and Tobago last week, to conduct a scoping mission aimed at evaluating the current state of play of the country with regards to...
10 events found.
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E-workshop on Sectoral NPO Risk Assessment in Argentina
Argentina , ArgentinaThe EU Global Facility's engagement on FATF Recommendation 8 with Argentina 🇦🇷 continues with an online workshop conducted today. Focused on the sectoral NPO Risk Assessment, the meeting will also...
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AML/CFT Financing – Enhanced Investigations and Sanctions Awareness Workshop in Panama
Panama , PanamaThe onsite workshop on "Enhanced Investigations and Sanctions Awareness in a Terrorist Context" will cover the modalities of terrorist financing, money laundering typologies, movement of funds or targeted financial sanctions,...
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Inception meeting for AML/CFT Moot court
Sweden , SwedenOur 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....
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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...
This project is funded by the European Union.