Introduction of the EU Global Facility on AML/CFT - by David Hotte, Team Leader
EU GF-AML/CFT in Jordan - by Natalie Pauwels, Head of Unit, Service for Foreign Policy Instruments (FPI), Peace and Stability – Global Threats at the European Commission
Mauritius News Coverage - Jérome Heitz at the Regional Conference on FATF Rec 8
Mauritius News Coverage - David Hotte at the Regional Conference on FATF R8
Mauritius News Coverage - EU Ambassador to Mauritius at the Regional Conference on FATF Rec 8
Mauritius News Coverage - Minister of Financial Services & Good Governance of Mauritius at the Regional Conference on FATF R8
Mauritius News Coverage - BO Register Workshop Day 1
Mauritius News Coverage - BO Register Workshop Day 2
Fighting against human trafficking: the financial path
Enda Tamweel AML 30000 Certification - Microcredit
Regional Conference on FATF Rec 8 in Mauritius - Day 2 - 23 November 2021
BO Disclosure Frameworks Workshop at the Bank of Mauritius 23 November 2021
Launch of the Regional Conference on FATF Rec 8 in Mauritius 22 November 2021
BO Register Workshop in Mauritius 18-19 November 2021
'Guidelines drafting' Judiciary training in Jordan 28-30 September 2021
FATF Rec 8 - NGO training in Jordan 8-9 September 2021
Judiciary and LEAs training in Jordan - 30 August- 2 September 2021
EU Global Facility's Mission to 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, 13 November 2019
Multi-country workshop - The fight against human trafficking: the financial path - Tunis, 10-12 December 2019