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Scoping mission to Paraguay – 23-24 March 2023
Scoping mission to Argentina – March 2023
Workshop for Argentinian NPOs and authorities – Buenos Aires – 22-23 March 2023
Regional NPO consultations on Rec 8 in Argentina for Caribbean and Latin America – 20-21 March 2023
Beneficial Ownership workshop in Colombia – 21-23 March 2023
BO Risk Assessment Dissemination – 5-7 March 2023
Criminal Financial Investigations training in Panama – 13-18 February 2023
BO workshop in Mozambique – 6-9 February 2023
MENA Regional conference on Virtual Assets & AMLCFT in Amman – 13-15 December 2022
Workshop on ML and Financial Crimes Investigation Techniques in UAE – 15-17 November 2022
DAY 3 Joint Regional Conference on Beneficial Ownership in Panama – 7-9 November 2022
DAY 1 Joint Regional Conference on Beneficial Ownership in Panama – 7-9 November 2022
BO Experts Working Group in Malta – 26-28 October 2022
Experts Working Group on legal innovations and asset recovery – Aqaba, Jordan – 25-27 October 2022
Conference on DNFBPs – AML/CFT for Legal Professionals and Accountants – Amman – 23 October 2022
Virtual Assets Risk Assessment in Jordan – 23-24 October 2022
IO7 workshop in Panama – 11-14 October 2022
IO 5 workshop in Panama – 10-14 October 2022
EU GF/CEPOL regional conference on REC 8 in Tunisia – 10-12 October 2022
Onsite training for Turkiye’s regulators on Rec 8 – 19-23 September 2022
DAY 1 Regional Conference on BO in Zambia – 13-15 September 2022
Scoping mission to the DRC – August 2022
Scoping mission to South Africa – 1-6 August 2022
Union of Arab Banks Conference in Amman – 15-16 August 2022
UAE Workshop on Virtual Assets Investigation – 25-29 July 2022
Technical assistance to the non-financial sector in Morocco – 19-21 July 2022
Workshop on BO registers as Competent Authorities – Brussels – 24 June 2022
Regional conference on use of AML/CFT in investigation of Art & Antiquities Criminality – Cairo, Egypt – 14-16 June 2022
Onsite workshop on BO Guidance and Training Programme – Amman, Jordan – 5-8 June 2022
Regional conference on Forensic Audit – Amman, Jordan – 17-19 May 2022
Regional conference on Correspondent Banking – Bank of Mauritius – 11-12 May 2022
2nd Meeting of the High Level Experts Working Group – Bucarest – 2-4 May 2022
Day 2 of Regional conference on judicial cooperation in the MENA region -22-24 March 2022
Day 1 of Regional conference on judicial cooperation in the MENA region -22-24 March 2022
ESAAMLG & EU GF Regional Conference on FATF Rec 8 in Johannesburg – 7-9 March 2022
Regional Conference on FATF Rec 8 in Mauritius – Day 2 – 23 November 2021
BO Disclosure Frameworks Workshop at the Bank of Mauritius 23 November 2021
Launch of the Regional Conference on FATF Rec 8 in Mauritius 22 November 2021
BO Register Workshop in Mauritius 18-19 November 2021
‘Guidelines drafting’ Judiciary training in Jordan 28-30 September 2021
FATF Rec 8 – NGO training in Jordan 8-9 September 2021
Judiciary and LEAs training in Jordan – 30 August- 2 September 2021
EU Global Facility’s Mission to Jordan – 13-17 June 2021
AML 30000 Certification – Enda Tamweel Microcredit Tunisia – 27 January 2021
E-training – Year 2020
Mission to Mauritius – August 2020
Paris Peace Forum – Strengthening the fight against cultural property trafficking – Paris, 13 November 2019
Multi-country workshop – The fight against human trafficking: the financial path – Tunis, 10-12 December 2019
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About us
Global AML/CFT context
The EU Global Facility on AML/CFT
Meet the team
Our Partners
What We Do
How We Work
Areas of technical assistance
Our Activities
Our Publications
Where we work
Resources
Pictures
Videos
Useful Links
Press Kit
Learn about AML/CFT
Blog
True or False
Get Assistance
COVID-19 Response
This project is funded by the European Union. 
This project is funded by the European Union.