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BO guidelines for reporting entities in Jordan

Jordan

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...

Mission to Turkiye

Turkey , Turkey

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)...

E-workshop on the Risk Assessment of LP/LA in Jordan

Jordan

This workshop constitutes a follow-up of the e-workshop held on November 8th. It seeks to finalise the identification of the business and technical requirements for Legal Persons and Legal Arrangements...

Scoping mission to Turkey

Turkey , Turkey

The Global Facility will conduct a scoping mission in Turkey with the objective of meeting stakeholders and agreeing on a technical cooperation programme.

Strategic Approach for the ICRG Process – Jordan

Jordan

Over the past three days, the EU Global Facility on AML/CFT was in Jordan to support the delivery of a strategic approach for the International Co-operation Review Group (ICRG) Process...

Outreach visit to Europol

Europol , Netherlands

Yesterday, our team leader David Hotte, Key Expert on Regulation Arnaud Stien and Coordinator Benjamin Bricheux conducted an outreach visit to Europol in The Hague, to discuss common areas of...