FATF Rec 8 training to Malawi
Malawi , MalawiOur engagement in Malawi 🇲🇼 The EU Global Facility is in Lilongwe this week, as part of its fruitful partnership with the new partner state of Malawi. This mission follows...
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Workshop on Terrorist Financing: Initiating Financial Investigations for Bahrain
Bahrain , BahrainThe EU Global Facility launches its first technical assistance activity in #Bahrain 🇧🇠Today, the EU Global Facility joins hands with the Financial Intelligence National Centre of Bahrain (FIU) to...
‘Risk and Consequence: The Future of FATF Recommendation 8 for Financial Integrity and for Civil Society’ – Global Conference
Germany , GermanyOur first global event kicked off today in Bonn, Germany  🇩🇪! Representatives from Africa, Asia, the Caribbean, Europe, Latin America and MENA are here today for this special event organised...
Regional Conference on Beneficial Ownership Transparency in Panama
Panama , PanamaThe "Beneficial Ownership Transparency Regional Conference" kicked off in Panama on September 27, 2023 with participants from Chile, Colombia, Jamaica, Trinidad and Tobago as well as Panama. "We have a...
BO training for Panama
Panama , PanamaEmpowering Transparency: EU Global Facility wraps up Four-Day Training on Beneficial Ownership in Panama The EU Global Facility on Tuesday 3 October wrapped up an enlightening four-day training on "Transparency...
Experts’ working meeting on the AML/CFT Judicial Manual in Brussels
Brussels , BelgiumToday, a group of EU Global Facility experts convened to our headquarters of Brussels, Belgium to collaborate on the draft of a judicial manual for AML/CFT cases. This work, which...
Information visit on asset recovery with LEICA project for 5 Central Asian states to Germany
Germany , GermanyEU Global Facility collaborates on asset recovery with EU-Funded LEICA in Central Asia! Another great joint initiative between our two EU funded projects, where we are pleased to see the...
Onsite mission Strategic approach and Gaming:
The EU Global Facility is also in Mozambique 🇲🇿 this week, delivering activities to enhance the partner country's capacity to meet International Cooperation Review Group (ICRG) requirements. The strategic approach...
Final Conference on Legal approaches to evidentiary challenges in money laundering prosecutions and confiscation proceedings in Siracusa
Siracusa, Italy Siracusa, ItalyThe EU Global Facility on AML/CFT is pleased to announce the launch of the "Final Conference: Legal Approaches to Evidentiary Challenges in Money Laundering Prosecutions and Confiscation Proceedings" in collaboration...
Scoping mission and first technical assistance activity of the EU Global Facility to Angola
Angola , AngolaThe EU Global Facility is thrilled to announce the launch of technical assistance to its new partner state Angola 🇦🇴. After a recent request submitted by the authorities of Angola...
This project is funded by the European Union.