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First Beneficial Ownership training in the UAE

The UAE , United Arab Emirates

EU Global Facility launches First Beneficial Ownership Activity in UAE   ABU DHABI, 28 August 2023 – The EU Global Facility on Anti Money Laundering and Countering the Financing of...

Participation in the ESAAMLG Plenary in Botswana

Botswana , Botswana

Congratulations and Thank you! The EU Global Facility is thrilled to have participated in the esaamlg 23rd Council of Ministers and 46th Task Force Of Senior Officials Meeting in Kasane,...

First onsite training on Statistics in Ecuador

Ecuador , Ecuador

EU Global Facility inaugurates first Statistics training on Anti Money Laundering in Ecuador   QUITO, 6 September 2023 – The EU Global Facility on Anti Money Laundering and Countering the...

FATF Rec 8 training to Malawi

Malawi , Malawi

Our engagement in Malawi 🇲🇼 The EU Global Facility is in Lilongwe this week, as part of its fruitful partnership with the new partner state of Malawi. This mission follows...