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  • 55th Anniversary of the Bank of Mauritius

    Mauritius , Mauritius

    The EU Global Facility Team Leader David Hotte delivered a presentation on AML/CFT Developments at the Emerald Jubilee (55th Anniversary) of the Bank of Mauritius 🇲🇺 this week, alongside representatives...

  • Joint regional conference on BO in Zambia

    Zambia , Zambia

    Press Release Regional conference on beneficial ownership gathers 18 African countries representatives in Zambia Lusaka, 13 September 2022 - The EU Global Facility on Anti-Money Laundering and Countering the Financing...

  • south-africa-eu-global-facililty

    Visit to South Africa

    South Africa , South Africa

    This week, Team Leader David Hotte and Key Expert on Beneficial Ownership Alexandre Taymans carried out a visit to South Africa 🇿🇦, building on the initial engagement of the EU...

  • turkiye-eu-global-facility

    Onsite training for Regulators on Rec 8 in Turkiye

    Turkey , Turkey

    Following initial work conducted by the EU Global Facility online in the past month, the collaboration with Turkiye steps up, with an onsite mission conducted by a group of key...

  • Tunisia-Regional Conf-FATF Rec 08-EU-17

    EU GF/CEPOL regional conference on REC 8 in Tunisia

    Tunisie , Tunisia

    Today, Monday 10 October 2022, the EU Global Facility kicked off a three-day regional workshop in Tunis 🇹🇳 on the implementation of the FATF Recommendation 8 for the representatives of...

  • IO5-Panama-EU-Global-Facility

    IO 5 workshop in Panama

    Panama , Panama

    Public and Private sector Beneficial Ownership training in Panama Enhancing capacity and coordination of AML/CFT actors Panama City, 10-13 October 2022 – A capacity building training on “Implementation, Management and...

  • drc-eu-global-facility-rdc

    E-training on Asset Confiscation & Management for DRC

    DRC , Congo, Democratic Republic of the

    Last week, the EU Global Facility delivered an e-training on Asset Confiscation and Management to representatives of the Fonds de Lutte contre le Crime Organisé – FOLUCO from the DRC....