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Scoping mission to Trinidad and Tobago

The EU Global Facility was in Trinidad and Tobago last week, to conduct a scoping mission aimed at evaluating the current state of play of the country with regards to...

E-workshop on Sectoral NPO Risk Assessment in Argentina

Argentina , Argentina

The EU Global Facility's engagement on FATF Recommendation 8 with Argentina 🇦🇷 continues with an online workshop conducted today. Focused on the sectoral NPO Risk Assessment, the meeting will also...

Inception meeting for AML/CFT Moot court

Sweden , Sweden

Our Key Expert on Justice/CSO Mamuka Jgenti is in Sweden with partners from the Siracusa International Institute to hold the first inception meeting of the AML/CFT Moot court working group....

ASEAN Joint Regional Workshop on FATF Rec 8 in Indonesia

Indonesia , Indonesia

Today, the EU Global Facility, together with the EU-funded ESIWA project supported the organisation of The ASEAN Secretariat Regional Forum Workshop on Anti Money Laundering and Countering the Financing of...