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  • Rec 8 training for regulators/authorities of Lesotho

    Lesotho , Lesotho

    This week, upon the request of the authorities of Lesotho and following the European Commission's approval, the EU Global Facility launched its very first technical assistance activity in Lesotho. The...

  • Working visit on DNFBPs in the Seychelles

    The Seychelles , Seychelles

    Yesterday, the EU Global Facility, led by Key Expert on Regulation/FIU Arnaud STIEN, kicked off a working visit in the Seychelles, which aims to deliver technical assistance to the competent...

  • Scoping mission to Uruguay

    Uruguay , Uruguay

    The EU Global Facility, represented by Senior Expert on Justice, Victoria Palau, conducted a scoping mission to Uruguay, which followed the request for technical assistance formulated by the Latin American...

  • Participation in the GAFILAT Plenary in Argentina

    Argentina , Argentina

    Last week, our Senior Expert on Justice Victoria Palau represented the EU Global Facility at the GAFILAT Plenary in Buenos Aires, after a scoping mission conducted in Montevido. Upon the...

  • Financial investigations training in Turkiye

    Turkey , Turkey

    Kick off of our first onsite training targeted at law enforcement in #Turkiye 🇹🇷. Held in Istanbul to the benefit of representatives of the full penal chain involved in countering...

  • Training of NPOs on FATF Rec 8 requirements in Zambia

    Zambia , Zambia

    The EU Global Facility concludes the year with an onsite activity in Lusaka, Zambia. For the next three days, our experts will conduct a workshop to support Zambia in achieving...