Participation in the GAFILAT Plenary in Panama
👏🏽 👏🏽 👏🏽 Warm congratulations to GAFILAT for the successful plenary! A great thank you to all countries involved and the host country, Panama 🇵🇦 for their excellent efforts and hospitality....
10 events found.
Events
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Panama , Panama
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Webinar on “Beneficial Ownership Transparency and the European Court of Justice “Sovim” Ruling”
“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...
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Final Regional Consultation for Non-Profit Organisations – Asian-Pacific region
Bali , IndonesiaThe 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...
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Metaverse training in the UAE
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...
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Final Statistics e-training for Ecuador
Ecuador , EcuadorWrapping 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...
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Workshop on ‘Turning Intelligence into Evidence’ for the Seychelles
The Seychelles , SeychellesThe 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,...
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Coordination meeting with GIZ-led IFF project
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...
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Review of Zambia’s progress on the NPO Risk Assessment – onsite visit
Zambia , ZambiaThe 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...
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Launch of technical assistance: E-training on statistics for Uruguay
Ecuador , EcuadorLaunch 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...
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First Beneficial Ownership training in the UAE
The UAE , United Arab EmiratesEU 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...
This project is funded by the European Union.