Working visit to Algeria
Algeria , AlgeriaA delegation from the EU Global Facility is in Algiers from 23rd to 26th January to conduct a working visit with several objectives: - On Monday, the mission started with...
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Participation in the OACPS workshop on AMLCFT
Mauritius , MauritiusThe EU Global Facility on AML/CFT, represented by its Team Leader David Hotte, is taking part in the Organisation of African, Caribbean and Pacific States (OACPS) workshop on Tax Governance,...
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BO Operating Model and BOR implementation training in South Africa
South Africa , South AfricaThe EU Global Facility's Key Expert on Beneficial Ownership Alexandre Taymans is in Pretoria, South Africa 🇿🇦, this week, to oversee a training on Beneficial Ownership. Starting on Monday 30 January...
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Scoping and training on BOR implementation and management in Mozambique
Mozambique , MozambiqueMinistry inaugurates first activity on Beneficial Ownership Registers in Mozambique Led by the EU Global Facility on AML/CFT, this activity comes as part of the Technical Assistance Coordination Committee launched...
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Scoping mission to Trinidad and Tobago
The EU Global Facility was in Trinidad and Tobago last week, to conduct a scoping mission aimed at evaluating the current state of play of the country with regards to...
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E-workshop on Sectoral NPO Risk Assessment in Argentina
Argentina , ArgentinaThe EU Global Facility's engagement on FATF Recommendation 8 with Argentina 🇦🇷 continues with an online workshop conducted today. Focused on the sectoral NPO Risk Assessment, the meeting will also...
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AML/CFT Financing – Enhanced Investigations and Sanctions Awareness Workshop in Panama
Panama , PanamaThe onsite workshop on "Enhanced Investigations and Sanctions Awareness in a Terrorist Context" will cover the modalities of terrorist financing, money laundering typologies, movement of funds or targeted financial sanctions,...
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Inception meeting for AML/CFT Moot court
Sweden , SwedenOur Key Expert on Justice/CSO Mamuka Jgenti is in Sweden with partners from the Siracusa International Institute to hold the first inception meeting of the AML/CFT Moot court working group....
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Closing event on Jordan Legal Persons and Legal Arrangements Risk Assessment
JordanClosing event on Jordan Legal Persons and Legal Arrangments Risk Assessment launched in Amman AMMAN, 5 March 2023 – The EU Global Facility on Anti Money Laundering and Countering the...
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ASEAN Joint Regional Workshop on FATF Rec 8 in Indonesia
Indonesia , IndonesiaToday, the EU Global Facility, together with the EU-funded ESIWA project supported the organisation of The ASEAN Secretariat Regional Forum Workshop on Anti Money Laundering and Countering the Financing of...
This project is funded by the European Union.