The EU Global Facility is wrapping up the day with its onsite workshop in #Jamaica 🇯🇲. This week, one of our experts worked with the government of Jamaica to consolidate...
This week, the EU Global Facility continues its engagement with #Jamaica 🇯🇲. Today marked the first day of an online training, which comes as a follow up of previous...
On Tuesday 22 November 2022, the EU Global Facility on AML/CFT organised a working meeting with the authorities of Jamaica, on the topic of FATF Recommendation 8 implementation. This is...
Our Key Expert on Beneficial Ownership Alexandre Taymans moderated the first of two online workshops titled “Setting-up a BO Register : a focus on operational considerations, control and verification mechanisms" today....
The e-training of Jamaican prosecutors on confiscation is the second e-training activity conducted with Jamaica under the Justice component. Participants shall be from prosecutions service and the event is a...
This e-training will constitute the first technical assistance event of the EU Global Facility for Jamaica under the justice component. As agreed during the recent scoping mission to Kingston, representatives...
This scoping mission to Jamaica aims to evaluate the current state of play and the activities delivered so far by the EU Global Facility to Jamaican counterparts. During a variety...
The EU Global Facility's engagement with Jamaica continues. On 2-6 December, the project will organise an e-training on the FATF Rec 8 compliance for regulators from Jamaica. Targeted at all...
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This project is funded by the European Union. 
