Operational Terrorist Financing Table Top Exercise in Mauritius
The EU AML-CFT Global Facility will deliver a Table Top Training Event to AML-CFT agencies and their partners in Mauritius on 23-24 November 2021. The workshop will use a live...
10 events found.
Events
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Mauritius , Mauritius
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BO Disclosure Framework workshop with the Bank of Mauritius
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...
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EuroMed meeting of the Forum of Prosecutors General
Eurojust The Hague, NetherlandsOn 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...
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NPO Workshop ‘Countering TF risks in the NPO sector’ – Mauritius
Mauritius , MauritiusAt 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...
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Expert Working Group on Scoping & Methodology ‘Legal innovations against money laundering’
Siracusa, Italy Siracusa, ItalyHeld 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...
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ICRJ implementation in relation to FATF REC 8 in Jamaica
Jamaica , JamaicaThe 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...
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Drafting of the BO Regulation and planning forward in Jordan
JordanThe 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...
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ICRJ implementation in relation to FATF REC 8 in Jordan
JordanOn 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...
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E-workshop on the risk assessment of LP/LA in Jordan
JordanThis 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...
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BO guidelines for reporting entities in Jordan
JordanFirst 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 project is funded by the European Union.