Scoping mission to the Seychelles
This scoping mission to the Seychelles aims to evaluate the current state of play in the country with regards to anti-money laundering and counter-terrorist financing and the potential areas of...
10 events found.
-
-
UAE Workshop on Virtual Assets Investigation
The UAE , United Arab EmiratesUAE, EU Global Facility conclude cryptocurrency investigations training course Abu Dhabi, 29 July 2022 – The UAE authorities and the EU Global Facility on Anti-Money Laundering and Countering the Financing...
-
GAFILAT Plenary
Ecuador , EcuadorThe EU Global Facility is expanding further to Latin America ! At the end of last month, our Senior Expert on Justice Victoria Palau Tárrega took part in the GAFILAT...
-
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
-
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...
This project is funded by the European Union.