#SouthAfrica NPO Risk Assessment Workshop starts today Spanning over the course of two days, this online activity will provide a valuable platform for participants to finetune South Africa's NPO Risk...
Today, the EU Global Facility launched a workshop on "Turning Intelligence into Evidence" for over 90 representatives of Turkiye's law enforcement agencies and judiciary. Designed as part of the work...
The EU Global Facility holds fifth and final Regional Consultation for Non-Profit Organisations of Asian-Pacific region Last but not least! Today we open a three-day regional event in Indonesia...
The EU Global Facility kicks off its Workshop on "Turning Intelligence into Evidence" in the operational practice of financial investigations in Victoria, Seychelles 🇸🇨 Over the course of three days,...
The EU Global Facility is currently in #Zambia 🇿🇲 to review the progress achieved in relation to the NPO Risk Assessment. As part of our commitment to support partner jurisdictions...
We are thrilled to announce a significant milestone in our engagement in South East Asia: today marks the launch of the EU Global Facility’s first bilateral activity in Indonesia. Delivered...
Our first global event kicked off today in Bonn, Germany  🇩🇪! Representatives from Africa, Asia, the Caribbean, Europe, Latin America and MENA are here today for this special event organised...
Today, a group of EU Global Facility experts convened to our headquarters of Brussels, Belgium to collaborate on the draft of a judicial manual for AML/CFT cases. This work, which...
The EU Global Facility on AML/CFT is pleased to announce the launch of the "Final Conference: Legal Approaches to Evidentiary Challenges in Money Laundering Prosecutions and Confiscation Proceedings" in collaboration...
Yesterday, the EU Global Facility experts held a pivotal working meeting with Trinidad and Tobago 🇹🇹 focusing on the Non-Profit Organisation (NPO) Sectoral Risk Assessment. The meeting aimed to help...
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This project is funded by the European Union. 
