Support of finalisation of NPO Sectoral Risk Assessment in Jamaica
The EU Global Facility is wrapping up the day with its onsite workshop in #Jamaica 🇯🇲. This week, one of our experts worked with the government of Jamaica to consolidate...
10 events found.
Events
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Jamaica , Jamaica
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E-training on FATF Rec 8 for Trinidad and Tobago’s authorities and regulators
Trinidad and Tobago , Trinidad and TobagoToday, the EU Global Facility launches a new e-training of authorities and regulators of Trinidad and Tobago. Focused on the topic of FATF Recommendation 8, the activity follows the initial...
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Regional Custodial Financial Investigations Webinar in Africa
Yesterday, the EU Global Facility held a very successful webinar on Prisons, Money Laundering and Terrorist Finance: A missed opportunity?’ - An Introduction to Custodial Financial Investigations. Targeted at representatives...
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Regional conference on use of AML/CFT in Investigation of Art & Antiquities Criminality in Mexico
Mexico , MexicoMexico City, May 9, 2023.- Representatives from 18 Latin American countries are participating in the Regional Conference “The use of Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) in the investigation of...
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First Meeting of the Senior Advisory Group in Brussels
Brussels , BelgiumThe EU Global Facility project is pleased to welcome the very first meeting of its Senior Advisory Group on Monday 15 and Tuesday 16 May 2023 in its headquarters of...
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Virtual Assets e-training series for Botswana regulators
Botswana , Botswana🌍 Exciting Progress in AML/CFT Collaboration with Botswana 🇧🇼 ! Following the country's request for technical assistance in November 2022, the EU Global Facility has been providing support to Botswana...
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Gaming e-training series for Mozambique
Mozambique , MozambiqueThe EU AMLCFT Global Facility continues its work with #Mozambique 🇲🇿 , with the delivery of a specific e-training course on Gaming. Following a request from the General Inspector of...
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Participation in the MENAFATF Plenary
Bahrain , BahrainThe EU Global Facility had the privilege of participating in the 36th Plenary and Working Groups Meetings of the held in Manama, #Bahrain 🇧🇭 this week. We are thrilled to...
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Africa NPO Regional Consultation – Best Practices in Countering ML/TF while Preserving Civic Space
South Africa , South AfricaRegional consultation on FATF Recommendation 8 revision gathers 18 African countries in Cape Town Cape Town, South Africa – 22 May 2023 – The EU Global Facility on Anti-Money Laundering...
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Regional workshop on Enhancing Beneficial Ownership Frameworks
South Africa , South AfricaRegional conference on beneficial ownership gathers 18 African countries representatives in Cape Town Cape Town, South Africa – 23 May 2023 – The EU Global Facility on Anti-Money Laundering and...
This project is funded by the European Union.