Outreach visit to Europol
Europol , NetherlandsYesterday, 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...
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EU delisting of Mauritius, Botswana – Official Journal
Mauritius is officially out of the EU high risk countries on AML/CFT ! As per Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the...
Scoping mission to Zambia
Zambia , Zambia
ESAAMLG/EU GF Regional Workshop on Implementation of Requirements of FATF Rec 8
Johannesburg , South Africa
Online Event
The EU-funded AML/CFT Global Facility, in collaboration with the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG), the Global NPO Coalition on FATF and the Financial Intelligence Centre (FIC), South...
Scoping mission to Jamaica
Jamaica , JamaicaThis 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...
Regional Conference on Strengthening Judicial Cooperation in the MENA Region
Bahrain , BahrainPress Release Regional conference on judicial cooperation in the MENA region launched in Bahrain Manama, 22 March 2022 - The EU Global Facility on Anti-Money Laundering and Countering the...
Scoping mission to Morocco
Morocco , MoroccoOn 29 and 30 March 2022, a delegation from the EU Global Facility on AML/CFT will be in Rabat for a series of meetings with Moroccan counterparts. Among others, they...
ESAAMLG Plenary
Arusha , Tanzania, United Republic ofThe EU Global Facility on AML/CFT is invited to attend the ESAAMLG's 43rd Task Force of Senior Officials’ Meeting from 3 to 8 April 2022 at the Arusha International Conference...
Training of Turkish regulators on FATF REC 8 requirements
Turkey , TurkeyThis is the first complete e-training module launched with the Turkish authorities on the implementation and compliance with FATF REC 8. The sessions are expected to be attended by representatives...
Scoping mission to DRC
DRC , Congo, Democratic Republic of theThe EU Global Facility on AML/CFT kicked off a scoping mission to the Democratic Republic of Congo yesterday. From 11 to 14 April 2022, the delegation -led by our Key...
This project is funded by the European Union.