IO 7 workshop in Panama
Panama , PanamaPanama 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...
10 events found.
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REC 8 e training for Argentina’s regulators
Argentina , ArgentinaOn 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...
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E-workshop on FATF REC 8 Risk Assessment elaboration for the Seychelles
The Seychelles , SeychellesOn 20-21 October, the EU Global Facility will continue its technical assistance activities with the Seychelles, with the delivery of an online workshop on the subject of FATF Recommendation 8....
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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...
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Virtual assets National risk assessment methodology in Jordan
Jordan"There is no right or wrong way to develop a national risk assessment methodology on virtual assets. The only right way is the one that WORKS for your country," says...
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National conference on supervision of lawyers and accountants in Jordan
JordanThe EU AML/CFT Global Facility and the Jordanian National Anti-Money Laundering and Counter Terrorist Financing Committee (NAMLCTFC) are organising a two-day workshop on "Training in AML/CFT for legal professionals and...
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3rd Meeting of the High Level Experts Working Group
JordanHigh level experts from the judiciary and financial intelligence fields will partake in a two-day meeting organised by the EU Global Facility on Anti-Money Laundering and Countering the Financing of...
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Workshop on Beneficial Ownership registers as new competent authorities in Malta
Malta , MaltaBeneficial Ownership experts from EU convene in Malta for experts working group Valetta, 28 October 2022 - The EU Global Facility on Anti-Money Laundering and Countering the Financing of Terrorism...
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Scoping mission to Mozambique
Mozambique , MozambiqueA delegation of the EU Global Facility on AML/CFT, led by Team Leader David Hotte and Senior Expert on Justice Victoria Palau was in Mozambique to conduct a scoping mission...
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E-training on NPO sectoral Risk Assessment for South African regulators/authorities
South Africa , South AfricaThe e-training will target South African regulators and authorities and cover the topic of "NPO sectoral Risk Assessment" The two-day activity aims to support the partner country's authorities in the...
This project is funded by the European Union.