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Scoping mission to South Africa

South Africa , South Africa

On 10 August 2022 , the EU Global Facility team, led by Team Leader David Hotte, concluded its scoping mission to Pretoria, South Africa. πŸ‡ΏπŸ‡¦ We would like to commend...

Argentina coordination meeting

Argentina , Argentina

Today, we officially kickstart our technical assistance activities with #Argentina πŸ‡¦πŸ‡· after a successful coordination meeting! Following a request for technical assistance from the country, the EU Global Facility on...

Scoping mission to the DRC

DRC , Congo, Democratic Republic of the

The EU Global Facility's scoping mission to the Democratic Republic of Congo πŸ‡¨πŸ‡© kicked off this morning in Kinshasa, first of three days of exchanges with local authorities involved in...

ESAAMLG Plenary

Zambia , Zambia

The EU Global Facility in at the ESAAMLG Plenary in Livingstone, Zambia πŸ‡ΏπŸ‡² ! Our team, represented by Arnaud STIEN, Key Expert on Regulation/FIU and Mamuka Jgenti, Key Expert on...

Scoping mission to Kyrgyzstan

Kyrgyzstan , Kyrgyzstan

This scoping mission to Kyrgyzstan aims to assess the country's request for technical assistance with regards to AML/CFT. It will be conducted by our experts Mamuka Jgenti and Jens Madsen,...

55th Anniversary of the Bank of Mauritius

Mauritius , Mauritius

The EU Global Facility Team Leader David Hotte delivered a presentation on AML/CFT Developments at the Emerald Jubilee (55th Anniversary) of the Bank of Mauritius πŸ‡²πŸ‡Ί this week, alongside representatives...