Recurring

Cash Smuggling (e-training)

Online Event

The Cash Smuggling on AML/CFT training will focus on the smuggling of cash through the porous borders of Jordan, with an emphasis on cash control regulation at border posts and...

Free

Webinar : Judicial Cooperation in the MENA region

Online Event

The Webinar on ‘’Strengthening Judicial Cooperation in the MENA Region: Judges and Prosecutors at the forefront of the Fight against Money Laundering and Terrorist Financing’’ is co-organised with the Siracusa...

Free
Recurring

Prosecutors and AML CFT: Asset Recovery (2/3)

Online Event

The Prosecutors e-training is the second in a series of e-training designed for the prosecution service of the United Arab Emirates. The five-day training targets representatives of the prosecution services...

Free

Scoping Mission in Panama

Panama

On 8-13 October 2021, key Experts from the EU Global Facility met with a number of representatives from entities of Panama's financial penal and investigation chain to agree on the...

Free
Recurring

Prosecutors and AML CFT (3/3)

Online Event

This e-training was the third and final in a series of three weekly training designed for the prosecution service of the United Arab Emirates. This training focused on money laundering...

Free

E-workshop on UBO for Morocco

This online workshop is the continuation of the initial work conducted with the authorities of Morocco on the implementation of a national framework relating to the transparency of the beneficial...

Capacity Building Support to the Judiciary of Jordan

Dead Sea, Jordan

This workshop, which was conducted at the Dead Sea, aimed to assist the Jordanian authorities and the judicial council to prepare financial investigation guidelines as a step to increase the...