Beneficial Ownership workshop in Colombia
Colombia , ColombiaIn parallel to our regional event in Argentina, the EU Global Facility is also in Colombia where it launched its first onsite activity with the country. Focused on the topic of...
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Key Expert on Beneficial Ownership: Alexandre Taymans
Events from this organiser
Training for resident agents on Beneficial Ownership identification, verification and supervision in Panama
Panama , PanamaPanama continues fight against money laundering, terrorist financing with EU Global Facility support Panamá City, 5 March 2023 – The Superintendency of Non-Financial Entities (SSNF) and the EU Global Facility...
Regional workshop on BO Registers in Tunisia
Tunisie , TunisiaTunis, 26 April - The National Company Registry (RNE) of Tunisia and the EU Global Facility on AML/CFT on Thursday wrapped up a three-day regional training workshop on "Implementing a...
Regional workshop on Enhancing Beneficial Ownership Frameworks
South Africa , South AfricaRegional conference on beneficial ownership gathers 18 African countries representatives in Cape Town Cape Town, South Africa – 23 May 2023 – The EU Global Facility on Anti-Money Laundering and...
First Beneficial Ownership training in the UAE
The UAE , United Arab EmiratesEU Global Facility launches First Beneficial Ownership Activity in UAE ABU DHABI, 28 August 2023 – The EU Global Facility on Anti Money Laundering and Countering the Financing of...
National IO5 Committee BO Training, outreach and planning in Mozambique
Mozambique , MozambiqueThe EU Global Facility team is also in Mozambique this week, organising a crucial 4-day workshop on Beneficial Ownership. The activity, which is designed to enhance the capabilities of the...
Regional Conference on Beneficial Ownership Transparency in Panama
Panama , PanamaThe "Beneficial Ownership Transparency Regional Conference" kicked off in Panama on September 27, 2023 with participants from Chile, Colombia, Jamaica, Trinidad and Tobago as well as Panama. "We have a...
BO training for Panama
Panama , PanamaEmpowering Transparency: EU Global Facility wraps up Four-Day Training on Beneficial Ownership in Panama The EU Global Facility on Tuesday 3 October wrapped up an enlightening four-day training on "Transparency...
Scoping mission and first technical assistance activity of the EU Global Facility to Angola
Angola , AngolaThe EU Global Facility is thrilled to announce the launch of technical assistance to its new partner state Angola 🇦🇴. After a recent request submitted by the authorities of Angola...
Regional Conference on Beneficial Ownership in Argentina – EU Global Facility/BID/GAFILAT/Argentina
Argentina , ArgentinaThe EU Global Facility, the Inter-American Development Bank and GAFILAT, in cooperation with the Ministerio de Justicia y Derechos Humanos de la Nación of Argentina today launched a regional conference...
This project is funded by the European Union.