Yesterday, the EU Global Facility held a very successful webinar on Prisons, Money Laundering and Terrorist Finance: A missed opportunity?’ - An Introduction to Custodial Financial Investigations. Targeted at representatives...
Mexico City, May 9, 2023.- Representatives from 18 Latin American countries are participating in the Regional Conference “The use of Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) in the investigation of...
The EU Global Facility project is pleased to welcome the very first meeting of its Senior Advisory Group on Monday 15 and Tuesday 16 May 2023 in its headquarters of...
🌍 Exciting Progress in AML/CFT Collaboration with Botswana 🇧🇼 ! Following the country's request for technical assistance in November 2022, the EU Global Facility has been providing support to Botswana...
The EU AMLCFT Global Facility continues its work with #Mozambique 🇲🇿 , with the delivery of a specific e-training course on Gaming. Following a request from the General Inspector of...
The EU Global Facility had the privilege of participating in the 36th Plenary and Working Groups Meetings of the held in Manama, #Bahrain 🇧🇭 this week. We are thrilled to...
Regional consultation on FATF Recommendation 8 revision gathers 18 African countries in Cape Town Cape Town, South Africa – 22 May 2023 – The EU Global Facility on Anti-Money Laundering...
Regional conference on beneficial ownership gathers 18 African countries representatives in Cape Town Cape Town, South Africa – 23 May 2023 – The EU Global Facility on Anti-Money Laundering and...
Regional consultation on FATF Recommendation 8 revision gathers MENAFATF countries in Amman Amman, Jordan, 30 May 2023 – The EU Global Facility on Anti-Money Laundering and Counter-Terrorist Financing (EU GF-AML/CFT)...
Press Release 2nd Regional conference on judicial cooperation in the MENA region launched in Rabat, Morocco Rabat, 5 June 2023 – The EU Global Facility on Anti-Money Laundering and Countering...
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This project is funded by the European Union. 
