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Working visit on DNFBPs in the Seychelles

The Seychelles , Seychelles

Yesterday, the EU Global Facility, led by Key Expert on Regulation/FIU Arnaud STIEN, kicked off a working visit in the Seychelles, which aims to deliver technical assistance to the competent...

BO scoping in the Seychelles

The Seychelles , Seychelles

From Monday 21st of November 2022 to Thursday 24th, the EU Global Facility is conducting a scoping mission on Beneficial Ownership through probing exercise and training. The four day onsite...