The three-day onsite workshop tackled the topic of “BO disclosure frameworks, supervisors and obliged entities: from multi-pronged approach to multi stakeholder engagement“. Organised jointly by the EU AML/CFT Global Facility...
On November 23rd to 25th, 2021, the EU Global Facility on AML CFT participated in the third EuroMed meeting of the Forum of Prosecutors General, which took place at Eurojust...
At the request of the authorities of Mauritius, the training was designed for representatives of the civil society from Mauritius. It seeks to enable them to have a better understanding...
Held as part of a series of activities organised by the EU Global Facility on AML/CFT in cooperation with the Siracusa International Institute, this meeting will gather for the first...
The EU Global Facility's engagement with Jamaica continues. On 2-6 December, the project will organise an e-training on the FATF Rec 8 compliance for regulators from Jamaica. Targeted at all...
The two-day workshop, organised by Key experts Arnaud Stien and Alexandre Taymans, was delivered with the collaboration of experts Lubjinka Slaveska and Michael Barron. Attendees included representatives from the Anti-Money...
On 12-16 December 2021, the EU Global Facility organised an e-training on the FATF Rec 8 compliance for regulators from Jordan. The objective of this e-training is to support the...
This week’s workshop conducted with the authorities of the Hashemite Kingdom of Jordan marked the last activity on Beneficial Ownership of this year. Led by Key Expert on BO, Alexandre...
First activity to kick-off 2022 in Jordan! Yesterday marked the launch of a new beneficial ownership activity in Jordan, focused on the “Beneficial Ownership Guidelines for Reporting Entities" developed by...
This mission of the EU Global Facility's team leader David Hotte and key expert on judiciary/CSO Mamuka Jgenti seeks to develop initial contacts with the Turkish Financial Intelligence Unit (Masak)...
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This project is funded by the European Union. 
