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Participation in the GAFILAT Plenary in Argentina

Argentina , Argentina

Last week, our Senior Expert on Justice Victoria Palau represented the EU Global Facility at the GAFILAT Plenary in Buenos Aires, after a scoping mission conducted in Montevido. Upon the...

Financial investigations training in Turkiye

Turkey , Turkey

Kick off of our first onsite training targeted at law enforcement in #Turkiye ๐Ÿ‡น๐Ÿ‡ท. Held in Istanbul to the benefit of representatives of the full penal chain involved in countering...

Training of NPOs on FATF Rec 8 requirements in Zambia

Zambia , Zambia

The EU Global Facility concludes the year with an onsite activity in Lusaka, Zambia. For the next three days, our experts will conduct a workshop to support Zambia in achieving...

Onsite Training of NPOs on FATF Rec 8 requirements in Turkiye

Turkey , Turkey

Today, the EU Global Facility organises its very first activity targeted at Turkish Not-for-Profit Organisations in Istanbul ๐Ÿ‡น๐Ÿ‡ท! This marks the very first onsite capacity building activity with representatives of...

LEA Financial Investigations Training in Turkiye

Turkey , Turkey

A second activity kicks off in Turkiye this week. Along with our workshop for NPOs organised in Istanbul, the EU Global Facility is delivering a training for law enforcement officials...

Working visit to Algeria

Algeria , Algeria

A delegation from the EU Global Facility is in Algiers from 23rd to 26th January to conduct a working visit with several objectives: - On Monday, the mission started with...