The EU Global Facility is currently in #Zambia 🇿🇲 to review the progress achieved in relation to the NPO Risk Assessment. As part of our commitment to support partner jurisdictions...
With the support launched by the EU GF to the Zambian authorities in the preparation of their NPO Sectoral Risk Assessment, the EU GF experts shall train the authorities but...
The EU Global Facility concludes the year with an onsite activity in Lusaka, Zambia. For the next three days, our experts will conduct a workshop to support Zambia in achieving...
This online workshop is targeted at the authorities and regulators from Zambia and aims to prepare the onsite workshop to be held in December 2022 in the partner country. This...
Press Release Regional conference on beneficial ownership gathers 18 African countries representatives in Zambia Lusaka, 13 September 2022 - The EU Global Facility on Anti-Money Laundering and Countering the Financing...
The EU Global Facility in at the ESAAMLG Plenary in Livingstone, Zambia 🇿🇲 ! Our team, represented by Arnaud STIEN, Key Expert on Regulation/FIU and Mamuka Jgenti, Key Expert on...
This is a follow up event to South Africa Regional Rec 8 workshop co-organised with the UN Office of Counter-Terrorism (UNOCT) and the ESAAMLG Secretariat. This event specifically builds on...
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This project is funded by the European Union. 
