This workshop is targeted at the authorities and regulators from South Africa, with the aim of preparing the NPO Sectoral Risk Assessment. It is part of a series of technical...
This workshop is targeted at the authorities and regulators from the Seychelles, with the aim of preparing the NPO Sectoral Risk Assessment. It is part of a series of technical...
The EU Global Facility concludes the year with an onsite activity in Lusaka, Zambia. For the next three days, our experts will conduct a workshop to support Zambia in achieving...
Today, the EU Global Facility organises its very first activity targeted at Turkish Not-for-Profit Organisations in Istanbul 🇹🇷! This marks the very first onsite capacity building activity with representatives of...
This week, the EU Global Facility continues its engagement with #Jamaica 🇯🇲. Today marked the first day of an online training, which comes as a follow up of previous...
The EU Global Facility's engagement on FATF Recommendation 8 with Argentina 🇦🇷 continues with an online workshop conducted today. Focused on the sectoral NPO Risk Assessment, the meeting will also...
Our Key Expert on Justice/CSO Mamuka Jgenti is in Sweden with partners from the Siracusa International Institute to hold the first inception meeting of the AML/CFT Moot court working group....
Today, the EU Global Facility, together with the EU-funded ESIWA project supported the organisation of The ASEAN Secretariat Regional Forum Workshop on Anti Money Laundering and Countering the Financing of...
On 10 March 2023, our Key Expert on Justice/CSO will be in the Seychelles to conduct the preliminary review session of the NPO inherent risk report. This session constitutes a...
Yesterday, we concluded the Regional Consultations on the revisions of the Best Practices Paper on Financial Action Task Force (FATF) Recommendation 8 in Buenos Aires, #Argentina 🇦🇷. Civil society representatives...
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This project is funded by the European Union. 
