ESAAMLG Plenary

Zambia

The EU Global Facility in at the ESAAMLG Plenary in Livingstone, Zambia πŸ‡ΏπŸ‡² ! Our team, represented by Arnaud STIEN, Key Expert on Regulation/FIU and Mamuka Jgenti, Key Expert on...

Joint regional conference on BO in Zambia

Zambia

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...