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E-workshop on the Risk Assessment of LP/LA in Jordan

Jordan

This workshop constitutes a follow-up of the e-workshop held on November 8th. It seeks to finalise the identification of the business and technical requirements for Legal Persons and Legal Arrangements...

Scoping mission to Turkey

Turkey , Turkey

The Global Facility will conduct a scoping mission in Turkey with the objective of meeting stakeholders and agreeing on a technical cooperation programme.

Strategic Approach for the ICRG Process – Jordan

Jordan

Over the past three days, the EU Global Facility on AML/CFT was in Jordan to support the delivery of a strategic approach for the International Co-operation Review Group (ICRG) Process...

Outreach visit to Europol

Europol , Netherlands

Yesterday, our team leader David Hotte, Key Expert on Regulation Arnaud Stien and Coordinator Benjamin Bricheux conducted an outreach visit to Europol in The Hague, to discuss common areas of...

Scoping mission to Jamaica

Jamaica , Jamaica

This scoping mission to Jamaica aims to evaluate the current state of play and the activities delivered so far by the EU Global Facility to Jamaican counterparts. During a variety...