Onsite training for Regulators on Rec 8 in Turkiye
Turkey , TurkeyFollowing initial work conducted by the EU Global Facility online in the past month, the collaboration with Turkiye steps up, with an onsite mission conducted by a group of key...
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E-training of regulators/authorities of South Africa on FATF Rec 8
South Africa , South AfricaToday, the EU Global Facility kicked off its first activity with South Africa 🇿🇦, in the form of an e-training on Financial Action Task Force (FATF) Recommendation 8. Opened by...
E-training on investigation and prosecution of financial crimes for South African Justice/LEAs
South Africa , South AfricaLaunch of our joint Justice/Law Enforcement Agencies e-training for South Africa today. 🇿🇦 With this weeklong activity, the EU Global Facility continues its technical assistance activities with the authorities of ...
E-workshop on BO for the Seychelles
The Seychelles , Seychelles
EU GF/CEPOL regional conference on REC 8 in Tunisia
Tunisie , TunisiaToday, Monday 10 October 2022, the EU Global Facility kicked off a three-day regional workshop in Tunis 🇹🇳 on the implementation of the FATF Recommendation 8 for the representatives of...
IO 5 workshop in Panama
Panama , PanamaPublic and Private sector Beneficial Ownership training in Panama Enhancing capacity and coordination of AML/CFT actors Panama City, 10-13 October 2022 – A capacity building training on “Implementation, Management and...
E-training on Asset Confiscation & Management for DRC
DRC , Congo, Democratic Republic of theLast week, the EU Global Facility delivered an e-training on Asset Confiscation and Management to representatives of the Fonds de Lutte contre le Crime Organisé – FOLUCO from the DRC....
IO 7 workshop in Panama
Panama , PanamaPanama receives several training on money laundering, tax offence from EU-funded Global Facility Panama City, 10 October 2022 – The EU-funded Global Facility on AML/CFT on Monday launched a series...
REC 8 e training for Argentina’s regulators
Argentina , ArgentinaOn 17-19 October 2022, the EU Global Facility is officially launching its engagement with new Latin American partner country, Argentina. The project is delivering an e training on FATF REC...
E-workshop on FATF REC 8 Risk Assessment elaboration for the Seychelles
The Seychelles , SeychellesOn 20-21 October, the EU Global Facility will continue its technical assistance activities with the Seychelles, with the delivery of an online workshop on the subject of FATF Recommendation 8....
This project is funded by the European Union.