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...
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...
MENAFATF NPO Regional Consultation – Best Practices in Countering ML/TF while Preserving Civic Space
JordanRegional consultation on FATF Recommendation 8 revision gathers MENAFATF countries in Amman Amman, Jordan, 30 May 2023 – The EU Global Facility on Anti-Money Laundering and Counter-Terrorist Financing (EU GF-AML/CFT)...
Regional Conference on Strengthening Judicial Cooperation in the MENA Region – Morocco
Morocco , MoroccoPress Release 2nd Regional conference on judicial cooperation in the MENA region launched in Rabat, Morocco Rabat, 5 June 2023 – The EU Global Facility on Anti-Money Laundering and Countering...
South Africa NPO Sectoral Risk Assessment
South Africa , South Africa#SouthAfrica NPO Risk Assessment Workshop starts today Spanning over the course of two days, this online activity will provide a valuable platform for participants to finetune South Africa's NPO Risk...
E-training on Statistics on Police for Ecuador
Ecuador , EcuadorE-training on statistics wraps up for Ecuador police 🇪🇨 Following the success of the first module , which covered general statistical concepts (March 2023), the EU Global Facility is delighted to...
Intelligence into Evidence workshop for Turkiye
Turkey , TurkeyToday, the EU Global Facility launched a workshop on "Turning Intelligence into Evidence" for over 90 representatives of Turkiye's law enforcement agencies and judiciary. Designed as part of the work...
E-training on statistics – Argentina
Argentina , ArgentinaWrap up of the first Statistics e-training for Argentina 🇦🇷 today. Following a series of activities on the topic of Recommendation 8, the EU Global Facility delivered a new technical...
Jordan microfinance institution AML 30 000 certification
JordanEU Global Facility empowers microfinance institutions in Jordan and Tunisia to combat money laundering, terrorist financing In the realm of microfinance, institutions play a crucial role in empowering individuals...
This project is funded by the European Union.