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Week of Events
E-workshop on UBO for Morocco
This online workshop is the continuation of the initial work conducted with the authorities of Morocco on the implementation of a national framework relating to the transparency of the beneficial...
FATF REC 8 compliance – Training of Jordan’s regulators and NPOs (on-site)
This training on FATF Recommendation 8 compliance will be conducted at the Dead Sea, Jordan, for members of the Working Group namely representatives of competent authorities and selected NPOs. Held...
Free
Online Event
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Prosecutors and AML CFT (3/3)
Prosecutors and AML CFT (3/3)
This e-training was the third and final in a series of three weekly training designed for the prosecution service of the United Arab Emirates. This training focused on money laundering...
Free
Online Event
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Prosecutors and AML CFT (3/3)
Prosecutors and AML CFT (3/3)
This e-training was the third and final in a series of three weekly training designed for the prosecution service of the United Arab Emirates. This training focused on money laundering...
Free
-
Regional workshop on BO and FIU: trusts, LA and investment vehicles
Regional workshop on BO and FIU: trusts, LA and investment vehicles
The second “Regional Workshop on Beneficial Ownership and Financial Intelligence Unit” was organised on 19 October 2021 by the EU Global Facility on AML/CFT jointly with the Office for Prevention...
Online Event
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Prosecutors and AML CFT (3/3)
Prosecutors and AML CFT (3/3)
This e-training was the third and final in a series of three weekly training designed for the prosecution service of the United Arab Emirates. This training focused on money laundering...
Free
This project is funded by the European Union.