First onsite training on Statistics in Ecuador
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...
10 events found.
Events
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Ecuador , Ecuador
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Participation in the “Colloque National on the notion of Beneficial Owner” in Tunis
Tunisie , Tunisia#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...
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National IO5 Committee BO Training, outreach and planning in Mozambique
Mozambique , MozambiqueThe 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...
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First joint training on Intelligence into Evidence to Paraguay, Uruguay
Paraguay , ParaguayEU 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...
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FATF Rec 8 training to Malawi
Malawi , MalawiOur 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...
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Workshop on Terrorist Financing: Initiating Financial Investigations for Bahrain
Bahrain , BahrainThe 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...
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‘Risk and Consequence: The Future of FATF Recommendation 8 for Financial Integrity and for Civil Society’ – Global Conference
Germany , GermanyOur 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...
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Regional Conference on Beneficial Ownership Transparency in Panama
Panama , PanamaThe "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...
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BO training for Panama
Panama , PanamaEmpowering 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...
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Experts’ working meeting on the AML/CFT Judicial Manual in Brussels
Brussels , BelgiumToday, 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...
This project is funded by the European Union.