UAE, EU Global Facility conclude cryptocurrency investigations training course Abu Dhabi, 29 July 2022 – The UAE authorities and the EU Global Facility on Anti-Money Laundering and Countering the Financing...
The EU Global Facility is expanding further to Latin America ! At the end of last month, our Senior Expert on Justice Victoria Palau Tárrega took part in the GAFILAT...
Final meeting of the drafting group to finalise the Judicial Manual on Financial investigations. More coming soon
On 10 August 2022 , the EU Global Facility team, led by Team Leader David Hotte, concluded its scoping mission to Pretoria, South Africa. 🇿🇦 We would like to commend...
Today, we officially kickstart our technical assistance activities with #Argentina 🇦🇷 after a successful coordination meeting! Following a request for technical assistance from the country, the EU Global Facility on...
The EU Global Facility was in Jordan 🇯🇴 to partake in the Forum on 'Compliance with International Standards on AML/CFT: Future and Challenges' organised by the Central Bank of Jordan,...
On 16 August 2022, (only) three weeks after the scoping mission the EU Global Facility team conducted in the Seychelles 🇸🇨, we are pleased to announce the launch of our...
The EU Global Facility's scoping mission to the Democratic Republic of Congo 🇨🇩 kicked off this morning in Kinshasa, first of three days of exchanges with local authorities involved in...
This e-training is the second activity implemented in the Seychelles, following an introductory e-training carried out earlier this month. This training will focus on the implementation of the FATF Recommendation...
The EU Global Facility in at the ESAAMLG Plenary in Livingstone, Zambia 🇿🇲 ! Our team, represented by Arnaud STIEN, Key Expert on Regulation/FIU and Mamuka Jgenti, Key Expert on...
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This project is funded by the European Union. 
