“European Court of Justice Sovim ruling: state of play and way(s) forward." The EU Global Facility just released its latest piece as part of the Beneficial Ownership Discussions Series...
The EU Global Facility holds fifth and final Regional Consultation for Non-Profit Organisations of Asian-Pacific region Last but not least! Today we open a three-day regional event in Indonesia...
Metaverse investigations training launched by the EU Global Facility in the United Arab Emirates 🌍🔍 The EU Global Facility is thrilled to announce its first-ever introductory awareness course on the...
Wrapping up the week in Ecuador 🇪🇨 where 25 participants completed a series of online modules on asset recovery statistics After successfully delivering three comprehensive online modules on general issues of statistics IO 7...
The EU Global Facility kicks off its Workshop on "Turning Intelligence into Evidence" in the operational practice of financial investigations in Victoria, Seychelles 🇸🇨 Over the course of three days,...
A delegation from the EU Global Facility arrived in Bonn, #Germany, to take part in an annual coordination meeting with the GIZ Illicit Financial Flows (IFF) Project. Led by Team...
The EU Global Facility is currently in #Zambia 🇿🇲 to review the progress achieved in relation to the NPO Risk Assessment. As part of our commitment to support partner jurisdictions...
Launch of our very first technical assistance activity to Uruguay 🇺🇾 Today, the EU Global Facility kicks off its bilateral support to the new partner country, following a scoping mission...
EU Global Facility launches First Beneficial Ownership Activity in UAE ABU DHABI, 28 August 2023 – The EU Global Facility on Anti Money Laundering and Countering the Financing of...
Congratulations and Thank you! The EU Global Facility is thrilled to have participated in the esaamlg 23rd Council of Ministers and 46th Task Force Of Senior Officials Meeting in Kasane,...
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This project is funded by the European Union. 
