Participation in the MENAFATF Plenary
The 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...
10 events found.
Events
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Bahrain , Bahrain
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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...
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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...
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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)...
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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...
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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...
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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...
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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...
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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...
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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.