Skip to main content
  • AML/CFT Moot Court Concept – Working Meeting in Siracusa

    Siracusa, Italy Siracusa, Italy

    Today, we begin the work on the AML/CFT Moot Court with The Siracusa International Institute for Criminal Justice and Human Rights. A group of experts from Iceland, Italy, France, Georgia,...

  • Regional workshop on BO Registers in Tunisia

    Tunisie , Tunisia

    Tunis, 26 April -  The National Company Registry (RNE) of Tunisia and the EU Global Facility on AML/CFT on Thursday wrapped up a three-day regional training workshop on "Implementing a...

  • Virtual Assets e-training series for Botswana regulators

    Botswana , Botswana

    🌍 Exciting Progress in AML/CFT Collaboration with Botswana 🇧🇼 ! Following the country's request for technical assistance in November 2022, the EU Global Facility has been providing support to Botswana...

  • Gaming e-training series for Mozambique

    Mozambique , Mozambique

    The EU AMLCFT Global Facility continues its work with #Mozambique 🇲🇿 , with the delivery of a specific e-training course on Gaming. Following a request from the General Inspector of...

  • Participation in the MENAFATF Plenary

    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...