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Team Leader: David Hotte

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Scoping mission to the Seychelles

This scoping mission to the Seychelles aims to evaluate the current state of play in the country with regards to anti-money laundering and counter-terrorist financing and the potential areas of...

south-africa-scoping-mission-eu

Scoping mission to South Africa

South Africa , South Africa

On 10 August 2022 , the EU Global Facility team, led by Team Leader David Hotte, concluded its scoping mission to Pretoria, South Africa. 🇿🇦 We would like to commend...

congo-eu-global-facility

Scoping mission to the DRC

DRC , Congo, Democratic Republic of the

The EU Global Facility's scoping mission to the Democratic Republic of Congo 🇨🇩 kicked off this morning in Kinshasa, first of three days of exchanges with local authorities involved in...

55th Anniversary of the Bank of Mauritius

Mauritius , Mauritius

The EU Global Facility Team Leader David Hotte delivered a presentation on AML/CFT Developments at the Emerald Jubilee (55th Anniversary) of the Bank of Mauritius 🇲🇺 this week, alongside representatives...

south-africa-eu-global-facililty

Visit to South Africa

South Africa , South Africa

This week, Team Leader David Hotte and Key Expert on Beneficial Ownership Alexandre Taymans carried out a visit to South Africa 🇿🇦, building on the initial engagement of the EU...

scoping-mission-mozambique-eu-global-facility

Scoping mission to Mozambique

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...

Participation in the OACPS workshop on AMLCFT

Mauritius , Mauritius

The EU Global Facility on AML/CFT, represented by its Team Leader David Hotte, is taking part in the Organisation of African, Caribbean and Pacific States (OACPS) workshop on Tax Governance,...

drc-eu-global-facility

Working visit to the DRC

DRC , Congo, Democratic Republic of the

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...