Skip to main content

Events Search and Views Navigation

Event Views Navigation

Today
  • panama-eu-global-facility

    Working visit IO5/IO7 to Panama

    Panama , Panama

    From April 18th to 23rd, 2022 a Global Facility delegation will be in Panama to conduct different activities covering FATF Immediate Outcome 5 and 7. The activities will be implemented...

  • bucarest-magistracy-eu-global-facility-siracusa

    2nd Meeting of the High Level Experts Working Group

    Bucarest , Romania

    Experts convene to develop innovative legal tools to combat money laundering, terrorist financing Bucarest, 2 May 2022 – High level experts from the judiciary and financial intelligence fields on Wednesday...

  • eu-global-facility-bank-mauritius

    Regional Conference on Correspondent Banking

    Mauritius , Mauritius

    Regional conference on correspondent banking inaugurated by EU Global Facility, Bank of Mauritius Port Louis, 11 May 2022 – A regional conference on correspondent banking and de-risking in Eastern and...

  • forensic-audit-amman-eu-global-facility

    Regional Conference on Forensic Audit Analysis

    Jordan

    Press Release (coming soon)   The Regional Conference on Forensic Audit Analysis is organised by the EU Global Facility and the French Embassy to Jordan. in collaboration with the Anti-Money...

  • E-training – Judiciary on Asset recovery for Jamaica

    Jamaica , Jamaica

    This e-training will constitute the first technical assistance event of the EU Global Facility for Jamaica under the justice component. As agreed during the recent scoping mission to Kingston, representatives...

  • jordan-bo-eu-global-facility

    BO Guidance and Trainig Programme workshop in Jordan

    Jordan

    AMMAN, 5 June 2022– The EU Global Facility on Anti Money Laundering and Countering the Financing of Terrorism in cooperation with the Anti-Money Laundering & Counter Terrorist Financing Unit and...