EU Global Facility inaugurates first Statistics training on Anti Money Laundering in Ecuador QUITO, 6 September 2023 – The EU Global Facility on Anti Money Laundering and Countering the...
#Tunisia 🇹🇳 The EU Global Facility is delighted to take part in the “Colloque National on the notion of Beneficial Owner” organised by the CENTRE NATIONAL DU REGISTRE DES ENTREPRISES...
The EU Global Facility team is also in Mozambique this week, organising a crucial 4-day workshop on Beneficial Ownership. The activity, which is designed to enhance the capabilities of the...
EU Global Facility delivers first joint training on Intelligence into Evidence to Paraguay, Uruguay ASUNCION, 12 September 2023 – The EU Global Facility on Anti Money Laundering and Countering the...
Our engagement in Malawi 🇲🇼 The EU Global Facility is in Lilongwe this week, as part of its fruitful partnership with the new partner state of Malawi. This mission follows...
The EU Global Facility launches its first technical assistance activity in #Bahrain 🇧🇭 Today, the EU Global Facility joins hands with the Financial Intelligence National Centre of Bahrain (FIU) to...
Our first global event kicked off today in Bonn, Germany 🇩🇪! Representatives from Africa, Asia, the Caribbean, Europe, Latin America and MENA are here today for this special event organised...
The "Beneficial Ownership Transparency Regional Conference" kicked off in Panama on September 27, 2023 with participants from Chile, Colombia, Jamaica, Trinidad and Tobago as well as Panama. "We have a...
Empowering Transparency: EU Global Facility wraps up Four-Day Training on Beneficial Ownership in Panama The EU Global Facility on Tuesday 3 October wrapped up an enlightening four-day training on "Transparency...
Today, a group of EU Global Facility experts convened to our headquarters of Brussels, Belgium to collaborate on the draft of a judicial manual for AML/CFT cases. This work, which...
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This project is funded by the European Union. 
