Outreach visit to Europol
Europol , NetherlandsYesterday, our team leader David Hotte, Key Expert on Regulation Arnaud Stien and Coordinator Benjamin Bricheux conducted an outreach visit to Europol in The Hague, to discuss common areas of...
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Key Expert on Regulatory Frameworks: Arnaud Stien
Events from this organiser
Workshop on AML CFT typologies on real estate for the FIU of the UAE
The UAE , United Arab EmiratesThe EU GFT will implement a virtual workshop with representatives of the Financial Intelligence Unit of the United Arab Emirates. The overall purpose of this event will be to increase...
Working visit IO5/IO7 to Panama
Panama , PanamaFrom April 18th to 23rd, 2022 a Global Facility delegation will be in Panama to conduct different activities covering FATF Immediate Outcome 5 and 7. The activities will be implemented...
Regional Conference on Correspondent Banking
Mauritius , MauritiusRegional conference on correspondent banking inaugurated by EU Global Facility, Bank of Mauritius Port Louis, 11 May 2022 – A regional conference on correspondent banking and de-risking in Eastern and...
Onsite mission to Morocco: DNFBPs, strategic approach and TACC
Morocco , MoroccoMorocco welcomes technical assistance on anti-money laundering, counter-terrorist financing Rabat, 20 July 2022 – The Ministry of Economy and Finances of Morocco on Tuesday welcomed a delegation from the EU...
UAE Workshop on Virtual Assets Investigation
The UAE , United Arab EmiratesUAE, EU Global Facility conclude cryptocurrency investigations training course Abu Dhabi, 29 July 2022 – The UAE authorities and the EU Global Facility on Anti-Money Laundering and Countering the Financing...
Participation to the Union of Arab Banks Conference in Amman
JordanThe EU Global Facility was in Jordan 🇯🇴 to partake in the Forum on 'Compliance with International Standards on AML/CFT: Future and Challenges' organised by the Central Bank of Jordan,...
ESAAMLG Plenary
Zambia , ZambiaThe EU Global Facility in at the ESAAMLG Plenary in Livingstone, Zambia 🇿🇲 ! Our team, represented by Arnaud STIEN, Key Expert on Regulation/FIU and Mamuka Jgenti, Key Expert on...
E-training on investigation and prosecution of financial crimes for South African Justice/LEAs
South Africa , South AfricaLaunch of our joint Justice/Law Enforcement Agencies e-training for South Africa today. 🇿🇦 With this weeklong activity, the EU Global Facility continues its technical assistance activities with the authorities of ...
Virtual assets National risk assessment methodology in Jordan
Jordan"There is no right or wrong way to develop a national risk assessment methodology on virtual assets. The only right way is the one that WORKS for your country," says...
This project is funded by the European Union.