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Week of Events
Scoping and training on BOR implementation and management in Mozambique
Ministry inaugurates first activity on Beneficial Ownership Registers in Mozambique Led by the EU Global Facility on AML/CFT, this activity comes as part of the Technical Assistance Coordination Committee launched...
Scoping mission to Trinidad and Tobago
The EU Global Facility was in Trinidad and Tobago last week, to conduct a scoping mission aimed at evaluating the current state of play of the country with regards to...
This project is funded by the European Union.