E-training of NPOs on FATF Rec 8 for Argentina

Argentina

This e-training of NPOs on the FATF Rec 8 is the first activity implemented with the representatives of the CSOs of Argentina. It aims at raising their awareness and knowledge...

BO scoping in the Seychelles

The Seychelles

From Monday 21st of November 2022 to Thursday 24th, the EU Global Facility is conducting a scoping mission on Beneficial Ownership through probing exercise and training. The four day onsite...