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  • mozambique-amlcft-eu-global-facility-gaming

    Gaming e-training series for Mozambique

    Mozambique , Mozambique

    The EU AMLCFT Global Facility continues its work with #Mozambique 🇲🇿 , with the delivery of a specific e-training course on Gaming. Following a request from the General Inspector of...

  • Participation in the MENAFATF Plenary

    Bahrain , Bahrain

    The EU Global Facility had the privilege of participating in the 36th Plenary and Working Groups Meetings of the held in Manama, #Bahrain 🇧🇭 this week. We are thrilled to...

  • Regional workshop on Enhancing Beneficial Ownership Frameworks

    South Africa , South Africa

    Regional conference on beneficial ownership gathers 18 African countries representatives in Cape Town   Cape Town, South Africa – 23 May 2023 – The EU Global Facility on Anti-Money Laundering and...

  • South Africa NPO Sectoral Risk Assessment

    South Africa , South Africa

    #SouthAfrica NPO Risk Assessment Workshop starts today Spanning over the course of two days, this online activity will provide a valuable platform for participants to finetune South Africa's NPO Risk...

  • E-training on Statistics on Police for Ecuador

    Ecuador , Ecuador

    E-training on statistics wraps up for Ecuador police 🇪🇨 Following the success of the first module , which covered general statistical concepts (March 2023), the EU Global Facility is delighted to...

  • turkiye-ankara-eu-global-facility-intelligence

    Intelligence into Evidence workshop for Turkiye

    Turkey , Turkey

    Today, the EU Global Facility launched a workshop on "Turning Intelligence into Evidence" for over 90 representatives of Turkiye's law enforcement agencies and judiciary. Designed as part of the work...

  • E-training on statistics – Argentina

    Argentina , Argentina

    Wrap up of the first Statistics e-training for Argentina  🇦🇷 today. Following a series of activities on the topic of Recommendation 8, the EU Global Facility delivered a new technical...