Scoping mission to DRC
DRC , Congo, Democratic Republic of theThe 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...
10 events found.
-
-
Workshop on AML CFT typologies on real estate for the FIU of the UAE
The UAE , United Arab EmiratesThe EU GFT will implement a virtual workshop with representatives of the Financial Intelligence Unit of the United Arab Emirates. The overall purpose of this event will be to increase...
-
Working visit IO5/IO7 to Panama
Panama , PanamaFrom 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 , RomaniaExperts 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 , MauritiusRegional 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...
-
Follow up to South Africa Regional Rec 8 training co-organised with the UNOCT
Zambia , ZambiaThis is a follow up event to South Africa Regional Rec 8 workshop co-organised with the UN Office of Counter-Terrorism (UNOCT) and the ESAAMLG Secretariat. This event specifically builds on...
-
Regional Conference on Forensic Audit Analysis
JordanPress 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 , JamaicaThis 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...
-
Joint session with ESAAMLG on “Transparency and BO of LP/LA: from risk understanding to risk mitigating”
Today the EU Global Facility, under the supervision of Alexandre Taymans, opened the first working session on “Transparency and beneficial ownership of legal persons and arrangements: from risk understanding to...
-
E-training Ministry of Justice of Turkiye on confiscation
Turkey , TurkeyThis is the first technical assistance activity delivered by the EU GF to Turkiye under the justice component for Turkiye. Representatives of the Ministry of Justice shall be trained on...
This project is funded by the European Union.