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  • Tunisia-Regional Conf-FATF Rec 08-EU-17

    EU GF/CEPOL regional conference on REC 8 in Tunisia

    Tunisie , Tunisia

    Today, Monday 10 October 2022, the EU Global Facility kicked off a three-day regional workshop in Tunis 🇹🇳 on the implementation of the FATF Recommendation 8 for the representatives of...

  • IO5-Panama-EU-Global-Facility

    IO 5 workshop in Panama

    Panama , Panama

    Public and Private sector Beneficial Ownership training in Panama Enhancing capacity and coordination of AML/CFT actors Panama City, 10-13 October 2022 – A capacity building training on “Implementation, Management and...

  • drc-eu-global-facility-rdc

    E-training on Asset Confiscation & Management for DRC

    DRC , Congo, Democratic Republic of the

    Last week, the EU Global Facility delivered an e-training on Asset Confiscation and Management to representatives of the Fonds de Lutte contre le Crime Organisé – FOLUCO from the DRC....

  • IO7-Panama-EU-Global-Facility

    IO 7 workshop in Panama

    Panama , Panama

    Panama receives several training on money laundering, tax offence from EU-funded Global Facility Panama City, 10 October 2022 – The EU-funded Global Facility on AML/CFT on Monday launched a series...

  • REC 8 e training for Argentina’s regulators

    Argentina , Argentina

    On 17-19 October 2022, the EU Global Facility is officially launching its engagement with new Latin American partner country, Argentina. The project is delivering an e training on FATF REC...

  • Exchange sessions Panama/EU asset recovery offices

    Panama , Panama

    🇵🇦  A series of online sessions is being organised by the EU Global Facility on "Asset Recovery: Presentation of different models of Asset Recovery Offices in the European Union”. Following...