Review session of Seychelles’ NPO inherent risk report
On 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...
10 events found.
Events
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The Seychelles , Seychelles
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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...
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Workshop on Regional Eastern Partnership and Europe AML/CFT Multi-stakeholder in Warsaw
Poland , PolandToday, we launch the 2nd in a series of Regional Consultations on the revisions of the Best Practices Paper on Financial Action Task Force (FATF) Recommendation 8 in Warsaw, #Poland 🇵🇱 Civil society representatives...
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Completion of the NPO Sectoral Risk Assessment in the Seychelles
The Seychelles , SeychellesKick off of the NPO Sectoral Risk Assessment Validation Workshop in Victoria, Seychelles today. The EU Global Facility, in co-operation with the FIU of the Seychelles, brought together some 100 participants...
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E-training on FATF Recommendation 8 for Zambia
Zambia , ZambiaWith the support launched by the EU GF to the Zambian authorities in the preparation of their NPO Sectoral Risk Assessment, the EU GF experts shall train the authorities but...
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E-training on FATF Recommendation 8 for Trinidad and Tobago NPOs
Trinidad and Tobago , Trinidad and TobagoLaunch of the online training on FATF Recommendation 8 for our new partner state Trinidad and Tobago 🇹🇹 ! Over the next five days, some 40 representatives of NPOs from...
This project is funded by the European Union.