ML/Tax crime workshop for Panama
This activity replies to Panama’s request of technical assistance on IO 7, specifically to their priority of investigating money laundering with a tax offense committed abroad as a predicate offense....
10 events found.
Events
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Panama , Panama
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Onsite mission to Morocco: DNFBPs, strategic approach and TACC
Morocco , MoroccoMorocco welcomes technical assistance on anti-money laundering, counter-terrorist financing Rabat, 20 July 2022 – The Ministry of Economy and Finances of Morocco on Tuesday welcomed a delegation from the EU...
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Scoping mission to the Seychelles
This scoping mission to the Seychelles aims to evaluate the current state of play in the country with regards to anti-money laundering and counter-terrorist financing and the potential areas of...
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UAE Workshop on Virtual Assets Investigation
The UAE , United Arab EmiratesUAE, EU Global Facility conclude cryptocurrency investigations training course Abu Dhabi, 29 July 2022 – The UAE authorities and the EU Global Facility on Anti-Money Laundering and Countering the Financing...
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GAFILAT Plenary
Ecuador , EcuadorThe EU Global Facility is expanding further to Latin America ! At the end of last month, our Senior Expert on Justice Victoria Palau Tárrega took part in the GAFILAT...
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Final drafting exercise with AMLU and the Judicial Council of Jordan
JordanFinal meeting of the drafting group to finalise the Judicial Manual on Financial investigations. More coming soon
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Scoping mission to South Africa
South Africa , South AfricaOn 10 August 2022 , the EU Global Facility team, led by Team Leader David Hotte, concluded its scoping mission to Pretoria, South Africa. 🇿🇦 We would like to commend...
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Argentina coordination meeting
Argentina , ArgentinaToday, we officially kickstart our technical assistance activities with #Argentina 🇦🇷 after a successful coordination meeting! Following a request for technical assistance from the country, the EU Global Facility on...
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Participation to the Union of Arab Banks Conference in Amman
JordanThe EU Global Facility was in Jordan 🇯🇴 to partake in the Forum on 'Compliance with International Standards on AML/CFT: Future and Challenges' organised by the Central Bank of Jordan,...
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Introductory e-training for the Seychelles regulators/authorities on the FATF Rec 8
The Seychelles , SeychellesOn 16 August 2022, (only) three weeks after the scoping mission the EU Global Facility team conducted in the Seychelles 🇸🇨, we are pleased to announce the launch of our...
This project is funded by the European Union.