ESAAMLG Plenary
Zambia , ZambiaThe EU Global Facility in at the ESAAMLG Plenary in Livingstone, Zambia 🇿🇲 ! Our team, represented by Arnaud STIEN, Key Expert on Regulation/FIU and Mamuka Jgenti, Key Expert on...
10 events found.
Scoping mission to Kyrgyzstan
Kyrgyzstan , KyrgyzstanThis scoping mission to Kyrgyzstan aims to assess the country's request for technical assistance with regards to AML/CFT. It will be conducted by our experts Mamuka Jgenti and Jens Madsen,...
55th Anniversary of the Bank of Mauritius
Mauritius , MauritiusThe 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 , ZambiaPress 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...
Visit to South Africa
South Africa , South AfricaThis 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...
Onsite training for Regulators on Rec 8 in Turkiye
Turkey , TurkeyFollowing 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...
E-training of regulators/authorities of South Africa on FATF Rec 8
South Africa , South AfricaToday, the EU Global Facility kicked off its first activity with South Africa 🇿🇦, in the form of an e-training on Financial Action Task Force (FATF) Recommendation 8. Opened by...
E-training on investigation and prosecution of financial crimes for South African Justice/LEAs
South Africa , South AfricaLaunch of our joint Justice/Law Enforcement Agencies e-training for South Africa today. 🇿🇦 With this weeklong activity, the EU Global Facility continues its technical assistance activities with the authorities of ...
E-workshop on BO for the Seychelles
The Seychelles , Seychelles
EU GF/CEPOL regional conference on REC 8 in Tunisia
Tunisie , TunisiaToday, 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...
This project is funded by the European Union.