Regional Conference on Proliferation Financing for Southeast Asia (EU Global Facility – EUP2P – APG) – October 2025
Scoping missions to South East Asia (Sri Lanka, Cambodia) and Participation in APG Plenary – Summer 2025
Preparation for the Joint Group onsite Visit (FATF) – Maputo, Mozambique – July 2025
Intelligence to Evidence workshop – Beirut, Lebanon – June 2025
Joint Regional Workshop with OSCE – FATF Rec 8 for Central Asian States – Vienna, Austria – 28-30 April 2025
FATF Statistics Training – Havana, Cuba – March 2025
Intelligence into Evidence workshop – Pretoria, South Africa – March 2025
Intelligence into Evidence “De la inteligencia financiera a la prueba” – Santa Cruz, Bolivia – February 2025
Train the Trainers on ESAAMLG BO Risk Assessment Toolkit – Cape Town, South Africa – February 2025
BORITS – Procurement of BO IT System – Amman, Jordan – January 2025
Art Trafficking and AML/CFT Regional Conference – Siem Reap, Cambodia – 27-29 November 2024
National Summit on Financial Crime Compliance – Abu Dhabi, UAE – 9-10 October 2024
‘Encuentro de Redes Latinoamericanas de Lucha Contra la Criminalidad Transnacional Organizada’ Joint EU Global Facility/EL PACcTO/GAFILAT conference – Sao Paulo, Brazil – 17-20 September 2024
Scoping Mission and BO training – La Paz, Bolivia – 23-27 September 2024
DAY 2 – Regional Workshop ‘Intelligence into Evidence’ Central Asia, South Caucasus & Somalia – Ankara, Türkiye – 2-4 September 2024
DAY 1 – Regional Workshop ‘Intelligence into Evidence’ Central Asia, South Caucasus & Somalia – Ankara, Türkiye – 2-4 September 2024
Scoping and First BO Activity – Windhoek, Namibia – August 2024
Regional Workshop on Rec 8 Implementation – Posadas, Argentina – 23 August 2024
Series of workshops on BO Guidance and High-Level Discussion – Seychelles – 8-12 July 2024
Intelligence to Evidence workshop for Ukraine & Poland – Warsaw, Poland – June 2024
3rd Meeting of the Senior Advisory Group – Brussels, Belgium – 28-29 May 2024
Regional conference on Evidentiary challenges in AML for LATAM & Caribbean – Rio de J., Brazil – 9-10 April 2024
FATF Standards Training Course for ESAAMLG countries – Cape Town, South Africa – Jan-Feb 2024
Information visit of Botswana and Malawi (Rec 8) – Lusaka, Zambia – 23-25 Jan 2024
Joint Regional Conference with GAFILAT/IDB/Argentina on BO and tax crime – Buenos Aires, Argentina – 7-9 Nov 2023
Final Conference and Constitutional Review Publication Presentation – Siracusa, Italy – 17-18 October 2023
DAY 2 – Global Conference on ‘Risk and Consequence: The Future of FATF Rec 8′ – Germany – 27 Sept 2023
DAY 1 – Global Conference on ‘Risk and Consequence: The Future of FATF Rec 8′ – Germany – 26 Sept 2023
Joint training with FATF for French-speaking countries – Vienna, Austria – 17-21 July 2023
First BO training – Abu Dhabi, UAE – 28-31 August 2023
Asian NPO Regional Consultation – Bali, Indonesia – 25-27 July 2023
2nd Regional Conference on Judicial Cooperation in the MENA region – Rabat, Morocco – 5-7 June 2023
MENA NPO Regional Consultation – Amman, Jordan – 30-31 May 2023
Regional workshop on Beneficial Ownership – Cape Town, South Africa – 23-25 May 2023
Africa NPO Regional Consultation – Cape Town, South Africa – 22-24 May 2023
Dia 1 – Regional conference on Art and Antiquities Trafficking and AML/CFT in Mexico – 9-11 May 2023
Scoping mission – Asunción, Paraguay – 23-24 March 2023
Workshop for NPOs and authorities – Buenos Aires, Argentina – 22-23 March 2023
Scoping mission – Buenos Aires, Argentina – March 2023
Regional NPO consultations on Rec 8 for Caribbean and LATAM – Buenos Aires, Argentina – 20-21 March 2023
Beneficial Ownership workshop – Cartagena de los Indias, Colombia – 21-23 March 2023
BO Risk Assessment Dissemination – Amman, Jordan – 5-7 March 2023
Criminal Financial Investigations training – Panama – 13-18 February 2023
BO workshop – Maputo, Mozambique – 6-9 February 2023
MENA Regional conference on Virtual Assets & AMLCFT – Amman, Jordan – 13-15 December 2022
Workshop on ML and Financial Crimes Investigation Techniques – UAE – 15-17 November 2022
DAY 3 Joint Regional Conference on Beneficial Ownership – Panama – 7-9 November 2022
DAY 1 Joint Regional Conference on Beneficial Ownership – Panama – 7-9 November 2022
BO Experts Working Group – Malta – 26-28 October 2022
Experts Working Group on legal innovations and asset recovery – Aqaba, Jordan – 25-27 October 2022
Conference on DNFBPs – AML/CFT for Legal Professionals and Accountants – Amman, Jordan – 23 October 2022
Virtual Assets Risk Assessment – Amman, Jordan – 23-24 October 2022
IO7 workshop – Panama – 11-14 October 2022
IO 5 workshop – Panama – 10-14 October 2022
EU GF/CEPOL regional conference on REC 8 – Tunis, Tunisia – 10-12 October 2022
Training for regulators on Rec 8 – Türkiye – 19-23 September 2022
DAY 1 Regional Conference on BO – Lusaka, Zambia – 13-15 September 2022
Scoping mission to the DRC – Kinshasa, DRC – August 2022
Scoping mission – Pretoria, South Africa – 1-6 August 2022
Union of Arab Banks Conference – Amman, Jordan – 15-16 August 2022
Workshop on Virtual Assets Investigation – Abu Dhabi, UAE – 25-29 July 2022
Technical assistance to the non-financial sector – Rabat, Morocco – 19-21 July 2022
Workshop on BO registers as Competent Authorities – Brussels, Belgium – 24 June 2022
Regional conference on use of AML/CFT in investigation of Art & Antiquities Criminality – Cairo, Egypt – 14-16 June 2022
Onsite workshop on BO Guidance and Training Programme – Amman, Jordan – 5-8 June 2022
Regional conference on Forensic Audit – Amman, Jordan – 17-19 May 2022
Regional conference on Correspondent Banking – Bank of Mauritius – 11-12 May 2022
2nd Meeting of the High Level Experts Working Group – Bucarest, Romania – 2-4 May 2022
Day 2 of Regional conference on judicial cooperation in the MENA region – Morocco – 22-24 March 2022
Day 1 of Regional conference on judicial cooperation in the MENA region – Morocco – 22-24 March 2022
ESAAMLG & EU GF Regional Conference on FATF Rec 8 – Johannesburg, South Africa – 7-9 March 2022
Day 2 – Regional Conference on FATF Rec 8 – Mauritius – 23 November 2021
BO Disclosure Frameworks Workshop – Bank of Mauritius – 23 November 2021
Launch of the Regional Conference on FATF Rec 8 – Mauritius – 22 November 2021
BO Register Workshop – Mauritius – 18-19 November 2021
‘Guidelines drafting’ Judiciary training – Jordan – 28-30 September 2021
FATF Rec 8 – NPO training – Jordan – 8-9 September 2021
Judiciary and LEAs training – Aqaba, Jordan – August-September 2021
EU Global Facility’s Mission – Amman, Jordan – 13-17 June 2021
AML 30000 Certification – Enda Tamweel Microcredit – Tunisia – 27 January 2021
E-training – Year 2020
Mission to Mauritius – August 2020
Paris Peace Forum – Strengthening the fight against cultural property trafficking – Paris, France – 13 November 2019
Multi-country workshop – The fight against human trafficking: the financial path – Tunis, Tunisia – 10-12 December 2019
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This project is funded by the European Union. 