BO discussions series 1: Disclosure frameworks and the NPO sector
Joint activity launched by our Key Expert on Beneficial Ownership Alexandre Taymans and Key Expert on Justice/CSOs Mamuka Jgenti. On 28 June 2022, they opened the first in a series...
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BO discussions series 1: Disclosure frameworks and the NPO sector
Joint activity launched by our Key Expert on Beneficial Ownership Alexandre Taymans and Key Expert on Justice/CSOs Mamuka Jgenti. On 28 June 2022, they opened the first in a series...
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E-workshop on BO Register Implementation and the Control and Verification Mechanisms for Jamaica
Jamaica , JamaicaOur Key Expert on Beneficial Ownership Alexandre Taymans moderated the first of two online workshops titled “Setting-up a BO Register : a focus on operational considerations, control and verification mechanisms" today....
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BO discussion series : Registers, Targeted Financial Sanctions and Asset Tracing
The second iteration of the BO Discussion Series of the EU Global Facility will focus on “BO Registers, Targeted Financial Sanctions and Asset Tracing. The work towards Global Asset Registries”....
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Africa Beneficial Ownership regional conference
AfricaThank you to over 300 participants in our joint regional webinar on "Transparency of beneficial ownership: from technical recommendations to implementation" held online last week in collaboration with the International...
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Jordan, Turkiye and Zambia working visit to Mauritius – Focus on Rec 8
Mauritius , MauritiusMauritius has achieved excellent results in compliance with the FATF Rec 8 requirements, leading to its re-rating by the ESAAMLG. Some of our experts are therefore in Mauritius this week,...
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ML/Tax crime workshop for Panama
Panama , PanamaThis activity replies to Panama’s request of technical assistance on IO 7, specifically to their priority of investigating money laundering with a tax offense committed abroad as a predicate offense....
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Onsite mission to Morocco: DNFBPs, strategic approach and TACC
Morocco , MoroccoMorocco welcomes technical assistance on anti-money laundering, counter-terrorist financing Rabat, 20 July 2022 – The Ministry of Economy and Finances of Morocco on Tuesday welcomed a delegation from the EU...
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Scoping mission to the Seychelles
This scoping mission to the Seychelles aims to evaluate the current state of play in the country with regards to anti-money laundering and counter-terrorist financing and the potential areas of...
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UAE Workshop on Virtual Assets Investigation
The UAE , United Arab EmiratesUAE, EU Global Facility conclude cryptocurrency investigations training course Abu Dhabi, 29 July 2022 – The UAE authorities and the EU Global Facility on Anti-Money Laundering and Countering the Financing...
This project is funded by the European Union.