Working visit on DNFBPs in the Seychelles
Yesterday, the EU Global Facility, led by Key Expert on Regulation/FIU Arnaud STIEN, kicked off a working visit in the Seychelles, which aims to deliver technical assistance to the competent...
10 events found.
Events
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The Seychelles , Seychelles
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Workshop for South Africa authorities/regulators on NPO Sectoral RA
South Africa , South AfricaThis workshop is targeted at the authorities and regulators from South Africa, with the aim of preparing the NPO Sectoral Risk Assessment. It is part of a series of technical...
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Scoping mission to Uruguay
Uruguay , UruguayThe EU Global Facility, represented by Senior Expert on Justice, Victoria Palau, conducted a scoping mission to Uruguay, which followed the request for technical assistance formulated by the Latin American...
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Webinar on terrorist financing, organised crime and illicit trafficking in cultural property
Terrorist financing, organised crime and illicit trafficking in cultural property The EL PAcCTO Project and the EU Global Facility on Anti-Money Laundering and Countering the Financing of Terrorism jointly organised...
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Workshop for the Seychelles’ authorities/regulators on NPO Sectoral RA
The Seychelles , SeychellesThis workshop is targeted at the authorities and regulators from the Seychelles, with the aim of preparing the NPO Sectoral Risk Assessment. It is part of a series of technical...
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Participation in the GAFILAT Plenary in Argentina
Argentina , ArgentinaLast week, our Senior Expert on Justice Victoria Palau represented the EU Global Facility at the GAFILAT Plenary in Buenos Aires, after a scoping mission conducted in Montevido. Upon the...
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MENA Regional Conference on Dealing with Virtual Assets and AML/CFT
Jordan21 countries of MENA region convene to Amman for Virtual Assets conference More than 120 participants from the 21 countries of the MENA region on Tuesday 13 December 2022...
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Financial investigations training in Turkiye
Turkey , TurkeyKick off of our first onsite training targeted at law enforcement in #Turkiye 🇹🇷. Held in Istanbul to the benefit of representatives of the full penal chain involved in countering...
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Training of NPOs on FATF Rec 8 requirements in Zambia
Zambia , ZambiaThe EU Global Facility concludes the year with an onsite activity in Lusaka, Zambia. For the next three days, our experts will conduct a workshop to support Zambia in achieving...
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Onsite Training of NPOs on FATF Rec 8 requirements in Turkiye
Turkey , TurkeyToday, the EU Global Facility organises its very first activity targeted at Turkish Not-for-Profit Organisations in Istanbul 🇹🇷! This marks the very first onsite capacity building activity with representatives of...
This project is funded by the European Union.