The EU AML/CFT Global Facility and the Jordanian National Anti-Money Laundering and Counter Terrorist Financing Committee (NAMLCTFC) are organising a two-day workshop on "Training in AML/CFT for legal professionals and...
This Wednesday 25 November 2022, the EU Global Facility is in Kinshasa, Democratic Republic of Congo for the implementation and kick-off of the Technical Assistance Coordination Committee (TACC). This mission...
Yesterday, the EU Global Facility, led by Key Expert on Regulation/FIU Arnaud STIEN, kicked off a working visit in the Seychelles, which aims to deliver technical assistance to the competent...
21 countries of MENA region convene to Amman for Virtual Assets conference More than 120 participants from the 21 countries of the MENA region on Tuesday 13 December 2022...
A delegation from the EU Global Facility is in Algiers from 23rd to 26th January to conduct a working visit with several objectives: - On Monday, the mission started with...
The EU Global Facility is in Kinshasa , DRC 🇨🇩 this week as part of its technical assistance activities to the partner country. The working visit headed by our Team...
🌍 Exciting Progress in AML/CFT Collaboration with Botswana 🇧🇼 ! Following the country's request for technical assistance in November 2022, the EU Global Facility has been providing support to Botswana...
The EU AMLCFT Global Facility continues its work with #Mozambique 🇲🇿 , with the delivery of a specific e-training course on Gaming. Following a request from the General Inspector of...
The EU Global Facility had the privilege of participating in the 36th Plenary and Working Groups Meetings of the held in Manama, #Bahrain 🇧🇭 this week. We are thrilled to...
First-ever joint training by FATF and EU Global Facility in Vienna, Austria! 🌍 The EU Global Facility on Monday supported the launch of the first FATF Standards Training Course...
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This project is funded by the European Union. 
