Law enforcement workshop – Art and Antiquities
Art trafficking and conflict looting was at the agenda of our workshop last week with some of the leading figures in the field. Discussions revolved around the preparation of the...
10 events found.
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E-workshop on the Risk Assessment of LP/LA in Jordan
JordanThis workshop constitutes a follow-up of the e-workshop held on November 8th. It seeks to finalise the identification of the business and technical requirements for Legal Persons and Legal Arrangements...
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E-workshop on the Risk Assessment of LP/LA in Jordan (follow up of December 20th)
JordanThe purpose of this workshop is to discuss and go-through the work conducted by Jordan in describing and analysing the risks associated with the legal entities and arrangements in scope....
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Scoping mission to Turkey
Turkey , TurkeyThe Global Facility will conduct a scoping mission in Turkey with the objective of meeting stakeholders and agreeing on a technical cooperation programme.
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Strategic Approach for the ICRG Process – Jordan
JordanOver the past three days, the EU Global Facility on AML/CFT was in Jordan to support the delivery of a strategic approach for the International Co-operation Review Group (ICRG) Process...
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Outreach visit to Europol
Europol , NetherlandsYesterday, our team leader David Hotte, Key Expert on Regulation Arnaud Stien and Coordinator Benjamin Bricheux conducted an outreach visit to Europol in The Hague, to discuss common areas of...
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EU delisting of Mauritius, Botswana – Official Journal
Mauritius is officially out of the EU high risk countries on AML/CFT ! As per Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the...
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Scoping mission to Zambia
Zambia , Zambia -
ESAAMLG/EU GF Regional Workshop on Implementation of Requirements of FATF Rec 8
Johannesburg , South AfricaOnline EventThe EU-funded AML/CFT Global Facility, in collaboration with the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG), the Global NPO Coalition on FATF and the Financial Intelligence Centre (FIC), South...
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Scoping mission to Jamaica
Jamaica , JamaicaThis scoping mission to Jamaica aims to evaluate the current state of play and the activities delivered so far by the EU Global Facility to Jamaican counterparts. During a variety...
This project is funded by the European Union.