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Training of Turkish regulators on FATF REC 8 requirements

Turkey , Turkey

This is the first complete e-training module launched with the Turkish authorities on the implementation and compliance with FATF REC 8. The sessions are expected to be attended by representatives...

Scoping mission to DRC

DRC , Congo, Democratic Republic of the

The EU Global Facility on AML/CFT kicked off a scoping mission to the Democratic Republic of Congo yesterday. From 11 to 14 April 2022, the delegation -led by our Key...

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...

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...

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...

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...