South Africa NPO Sectoral Risk Assessment
#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...
10 events found.
Events
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South Africa , South Africa
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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...
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E-training on statistics and justice for Ecuador
Ecuador , EcuadorToday the EU Global Facility wraps up its latest e-training on Statistics and Justice to Ecuador. Led by French expert Aurélien Létocart, the e-training showcased France’s approach to justice statistics,...
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Joint FATF/EU Global Facility training for French-speaking countries on FATF Standards
Vienna , AustriaFirst-ever joint training by FATF and EU Global Facility in Vienna, Austria! 🌍 The EU Global Facility on Monday supported the launch of the first FATF Standards Training Course...
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Participation in the GAFILAT Plenary in Panama
Panama , Panama👏🏽 👏🏽 👏🏽 Warm congratulations to GAFILAT for the successful plenary! A great thank you to all countries involved and the host country, Panama 🇵🇦 for their excellent efforts and hospitality....
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Webinar on “Beneficial Ownership Transparency and the European Court of Justice “Sovim” Ruling”
“European Court of Justice Sovim ruling: state of play and way(s) forward." The EU Global Facility just released its latest piece as part of the Beneficial Ownership Discussions Series...
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Final Regional Consultation for Non-Profit Organisations – Asian-Pacific region
Bali , IndonesiaThe EU Global Facility holds fifth and final Regional Consultation for Non-Profit Organisations of Asian-Pacific region Last but not least! Today we open a three-day regional event in Indonesia...
This project is funded by the European Union.