The "Beneficial Ownership Transparency Regional Conference" kicked off in Panama on September 27, 2023 with participants from Chile, Colombia, Jamaica, Trinidad and Tobago as well as Panama. "We have a...
Empowering Transparency: EU Global Facility wraps up Four-Day Training on Beneficial Ownership in Panama The EU Global Facility on Tuesday 3 October wrapped up an enlightening four-day training on "Transparency...
Today, a group of EU Global Facility experts convened to our headquarters of Brussels, Belgium to collaborate on the draft of a judicial manual for AML/CFT cases. This work, which...
EU Global Facility collaborates on asset recovery with EU-Funded LEICA in Central Asia! Another great joint initiative between our two EU funded projects, where we are pleased to see the...
The EU Global Facility is also in Mozambique 🇲🇿 this week, delivering activities to enhance the partner country's capacity to meet International Cooperation Review Group (ICRG) requirements. The strategic approach...
The EU Global Facility on AML/CFT is pleased to announce the launch of the "Final Conference: Legal Approaches to Evidentiary Challenges in Money Laundering Prosecutions and Confiscation Proceedings" in collaboration...
The EU Global Facility is thrilled to announce the launch of technical assistance to its new partner state Angola 🇦🇴. After a recent request submitted by the authorities of Angola...
Yesterday, the EU Global Facility experts held a pivotal working meeting with Trinidad and Tobago 🇹🇹 focusing on the Non-Profit Organisation (NPO) Sectoral Risk Assessment. The meeting aimed to help...
The EU Global Facility, the Inter-American Development Bank and GAFILAT, in cooperation with the Ministerio de Justicia y Derechos Humanos de la Nación of Argentina today launched a regional conference...
Siem Reap, Cambodia, 27 November 2024 – Representatives from 10 Asian countries have convened in Siem Reap, home of the renowned Angkor World Heritage Site, for the third edition of...
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This project is funded by the European Union. 
