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Africa Beneficial Ownership regional conference

Africa

Thank you to over 300 participants in our joint regional webinar on "Transparency of beneficial ownership: from technical recommendations to implementation" held online last week in collaboration with the International...

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. 🇿🇦 We would like to commend...

Scoping mission to the DRC

DRC , Congo, Democratic Republic of the

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

Joint regional conference on BO in Zambia

Zambia , Zambia

Press Release Regional conference on beneficial ownership gathers 18 African countries representatives in Zambia Lusaka, 13 September 2022 - The EU Global Facility on Anti-Money Laundering and Countering the Financing...

Visit to South Africa

South Africa , South Africa

This week, Team Leader David Hotte and Key Expert on Beneficial Ownership Alexandre Taymans carried out a visit to South Africa 🇿🇦, building on the initial engagement of the EU...

IO 5 workshop in Panama

Panama , Panama

Public and Private sector Beneficial Ownership training in Panama Enhancing capacity and coordination of AML/CFT actors Panama City, 10-13 October 2022 – A capacity building training on “Implementation, Management and...