Virtual assets National risk assessment methodology in Jordan
Jordan"There is no right or wrong way to develop a national risk assessment methodology on virtual assets. The only right way is the one that WORKS for your country," says...
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National conference on supervision of lawyers and accountants in Jordan
JordanThe EU AML/CFT Global Facility and the Jordanian National Anti-Money Laundering and Counter Terrorist Financing Committee (NAMLCTFC) are organising a two-day workshop on "Training in AML/CFT for legal professionals and...
3rd Meeting of the High Level Experts Working Group
JordanHigh level experts from the judiciary and financial intelligence fields will partake in a two-day meeting organised by the EU Global Facility on Anti-Money Laundering and Countering the Financing of...
Workshop on Beneficial Ownership registers as new competent authorities in Malta
Malta , MaltaBeneficial Ownership experts from EU convene in Malta for experts working group Valetta, 28 October 2022 - The EU Global Facility on Anti-Money Laundering and Countering the Financing of Terrorism...
Scoping mission to Mozambique
Mozambique , MozambiqueA delegation of the EU Global Facility on AML/CFT, led by Team Leader David Hotte and Senior Expert on Justice Victoria Palau was in Mozambique to conduct a scoping mission...
E-training on NPO sectoral Risk Assessment for South African regulators/authorities
South Africa , South AfricaThe e-training will target South African regulators and authorities and cover the topic of "NPO sectoral Risk Assessment" The two-day activity aims to support the partner country's authorities in the...
E-training of NPOs on FATF Rec 8 for Argentina
Argentina , ArgentinaThis e-training of NPOs on the FATF Rec 8 is the first activity implemented with the representatives of the CSOs of Argentina. It aims at raising their awareness and knowledge...
Joint EU Global Facility/GAFILAT/Panama Regional Conference on Beneficial Ownership
Panama , PanamaRegional conference on Beneficial Ownership gathers 18 Latin American countries Vice-minister of Finance in Charge of Panama, Manuel Sánchez O., on Monday inaugurated a regional conference on anti-money laundering and...
E-workshop on FATF Rec 8 for Zambia regulators/authorities
Zambia , ZambiaThis online workshop is targeted at the authorities and regulators from Zambia and aims to prepare the onsite workshop to be held in December 2022 in the partner country. This...
International Day against Illicit Trafficking in Cultural Property
Today is International Day against Illicit Trafficking in Cultural Property, a topic central to the fight on AML/CFT. "Held every year on 14 November, the International Day against Illicit Trafficking...
This project is funded by the European Union.