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
10 events found.
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...
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...
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,...
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...
Scoping mission to the DRC
DRC , Congo, Democratic Republic of theThe EU Global Facility's scoping mission to the Democratic Republic of Congo 🇨🇩 kicked off this morning in Kinshasa, first of three days of exchanges with local authorities involved in...
Introductory e-training for the Seychelles’ NPOs on the FATF Rec 8
The Seychelles , SeychellesThis e-training is the second activity implemented in the Seychelles, following an introductory e-training carried out earlier this month. This training will focus on the implementation of the FATF Recommendation...
ESAAMLG Plenary
Zambia , ZambiaThe EU Global Facility in at the ESAAMLG Plenary in Livingstone, Zambia 🇿🇲 ! Our team, represented by Arnaud STIEN, Key Expert on Regulation/FIU and Mamuka Jgenti, Key Expert on...
Scoping mission to Kyrgyzstan
Kyrgyzstan , KyrgyzstanThis scoping mission to Kyrgyzstan aims to assess the country's request for technical assistance with regards to AML/CFT. It will be conducted by our experts Mamuka Jgenti and Jens Madsen,...
55th Anniversary of the Bank of Mauritius
Mauritius , MauritiusThe EU Global Facility Team Leader David Hotte delivered a presentation on AML/CFT Developments at the Emerald Jubilee (55th Anniversary) of the Bank of Mauritius 🇲🇺 this week, alongside representatives...
This project is funded by the European Union.