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Beneficial Ownership workshop in Colombia

Colombia , Colombia

In parallel to our regional event in Argentina, the EU Global Facility is also in Colombia where it launched its first onsite activity with the country. Focused on the topic of...

Scoping mission to Paraguay

Paraguay , Paraguay

Last week, part of the EU Global Facility team was in Paraguay to conduct a scoping mission to discuss the future implementation of technical assistance activities on anti-money laundering and...

E-training on FATF Recommendation 8 for Zambia

Zambia , Zambia

With the support launched by the EU GF to the Zambian authorities in the preparation of their NPO Sectoral Risk Assessment, the EU GF experts shall train the authorities but...