Working visit IO5/IO7 to Panama

Panama

From 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 Forensic Audit Analysis

Jordan

Press Release (coming soon)   The Regional Conference on Forensic Audit Analysis is organised by the EU Global Facility and the French Embassy to Jordan. in collaboration with the Anti-Money...

ML/Tax crime workshop for Panama

Panama

This activity replies to Panama’s request of technical assistance on IO 7, specifically to their priority of investigating money laundering with a tax offense committed abroad as a predicate offense....

GAFILAT Plenary

Ecuador

The EU Global Facility is expanding further to Latin America ! At the end of last month, our Senior Expert on Justice Victoria Palau Tárrega took part in the GAFILAT...

Argentina coordination meeting

Argentina

Today, we officially kickstart our technical assistance activities with #Argentina 🇦🇷 after a successful coordination meeting! Following a request for technical assistance from the country, the EU Global Facility on...

IO 7 workshop in Panama

Panama

Panama receives several training on money laundering, tax offence from EU-funded Global Facility Panama City, 10 October 2022 – The EU-funded Global Facility on AML/CFT on Monday launched a series...

Exchange sessions Panama/EU asset recovery offices

Panama

🇵🇦  A series of online sessions is being organised by the EU Global Facility on "Asset Recovery: Presentation of different models of Asset Recovery Offices in the European Union”. Following...

Scoping mission to Mozambique

Mozambique

A delegation of the EU Global Facility on AML/CFT, led by Team Leader David Hotte and Senior Expert on Justice Victoria Palau was in Mozambique to conduct a scoping mission...