Today, the EU Global Facility wrapped up its first bilateral onsite activity in Argentina, which was centered on the compliance with the requirements of FATF Recommendation 8. The successful event...
Today, we launch the 2nd in a series of Regional Consultations on the revisions of the Best Practices Paper on Financial Action Task Force (FATF) Recommendation 8 in Warsaw, #Poland 🇵🇱 Civil society representatives...
Kick off of the NPO Sectoral Risk Assessment Validation Workshop in Victoria, Seychelles today. The EU Global Facility, in co-operation with the FIU of the Seychelles, brought together some 100 participants...
With the support launched by the EU GF to the Zambian authorities in the preparation of their NPO Sectoral Risk Assessment, the EU GF experts shall train the authorities but...
Launch of the online training on FATF Recommendation 8 for our new partner state Trinidad and Tobago 🇹🇹 ! Over the next five days, some 40 representatives of NPOs from...
Today, we begin the work on the AML/CFT Moot Court with The Siracusa International Institute for Criminal Justice and Human Rights. A group of experts from Iceland, Italy, France, Georgia,...
The EU Global Facility is wrapping up the day with its onsite workshop in #Jamaica 🇯🇲. This week, one of our experts worked with the government of Jamaica to consolidate...
Today, the EU Global Facility launches a new e-training of authorities and regulators of Trinidad and Tobago. Focused on the topic of FATF Recommendation 8, the activity follows the initial...
Regional consultation on FATF Recommendation 8 revision gathers 18 African countries in Cape Town Cape Town, South Africa – 22 May 2023 – The EU Global Facility on Anti-Money Laundering...
Regional consultation on FATF Recommendation 8 revision gathers MENAFATF countries in Amman Amman, Jordan, 30 May 2023 – The EU Global Facility on Anti-Money Laundering and Counter-Terrorist Financing (EU GF-AML/CFT)...
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This project is funded by the European Union. 
