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  • jamaica-eu-global-facility

    Scoping mission to Jamaica

    Jamaica , Jamaica

    This scoping mission to Jamaica aims to evaluate the current state of play and the activities delivered so far by the EU Global Facility to Jamaican counterparts. During a variety...

  • morocco-amlcft-eu-maroc-ue

    Scoping mission to Morocco

    Morocco , Morocco

    On 29 and 30 March 2022, a delegation from the EU Global Facility on AML/CFT will be in Rabat for a series of meetings with Moroccan counterparts. Among others, they...

  • esaamlg-eu-global-facility

    ESAAMLG Plenary

    Arusha , Tanzania, United Republic of

    The EU Global Facility on AML/CFT is invited to attend the ESAAMLG's 43rd Task Force of Senior Officials’ Meeting from 3 to 8 April 2022 at the Arusha International Conference...

  • turkey aml cft EU Global facility

    Training of Turkish regulators on FATF REC 8 requirements

    Turkey , Turkey

    This is the first complete e-training module launched with the Turkish authorities on the implementation and compliance with FATF REC 8. The sessions are expected to be attended by representatives...

  • DRC-congo-eu-global-facility

    Scoping mission to DRC

    DRC , Congo, Democratic Republic of the

    The EU Global Facility on AML/CFT kicked off a scoping mission to the Democratic Republic of Congo yesterday. From 11 to 14 April 2022, the delegation -led by our Key...