First Meeting of the Senior Advisory Group in Brussels
Brussels , BelgiumThe EU Global Facility project is pleased to welcome the very first meeting of its Senior Advisory Group on Monday 15 and Tuesday 16 May 2023 in its headquarters of...
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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 , MozambiqueThe 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 , BahrainThe 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...
Africa NPO Regional Consultation – Best Practices in Countering ML/TF while Preserving Civic Space
South Africa , South AfricaRegional 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...
Regional workshop on Enhancing Beneficial Ownership Frameworks
South Africa , South AfricaRegional 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...
MENAFATF NPO Regional Consultation – Best Practices in Countering ML/TF while Preserving Civic Space
JordanRegional 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)...
Regional Conference on Strengthening Judicial Cooperation in the MENA Region – Morocco
Morocco , MoroccoPress 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...
South Africa NPO Sectoral Risk Assessment
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...
E-training on Statistics on Police for Ecuador
Ecuador , EcuadorE-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...
This project is funded by the European Union.