Videos

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• What is the ESAAMLG BO Risk Assessment Toolkit?
• ESAAMLG Train the Trainer on Beneficial Ownership Risk Assessment Toolkit - South Africa, Feb 2025
• Angkor, Art Trafficking and the Fight Against Money Laundering
• AML/CFT Media Tracking Tool by the EU Global Facility and OEIT
• Latin American Networks in the Fight against Transnational Organised Crime - Brazil - September 2024
• What is the EU Global Facility on Anti-Money Laundering and Counter-Terrorist Financing ?
• Risk & Consequence: The Future of FATF Recommendation 8' – EU Global Facility joint global event
• Regional NPO Consultations: Towards a Global position on FATF Rec 8 BPP revision
• ES/EN Regional Conference 'Synergies between Beneficial Ownership Transparency, Tax Crimes & AML/CFT
• TEASER: Art Trafficking and AML/CFT Investigations
• (ES) EU Global Facility capacitación sobre estadísticas ALA/CFT
• Unlocking the Secrets of the Art World: James Ratcliffe on Art and Antiquities Trafficking
• ARA/EN - Morocco Regional Conference on Judicial Cooperation in the MENA Region - 5-7 June 2023
• ARA/EN - MENA Regional Consultations for NPOs on FATF Recommendation 8 BPP revision
• Beneficial ownership Regional Conference - Cape Town, South Africa - 23-25 May 2023
• FR/EN - Ambassadrice de l'UE au Maroc Patricia Llombart - Coopération Judiciaire dans la région MENA
• What is Art Trafficking and how to use AML/CFT cooperation to fight it?
• ¿Qué es el tráfico de obras de arte y cómo utilizar la cooperación ALD/CFT para combatirlo?
• ES/EN - Regional Conference on Art Trafficking and AML/CFT in Mexico
• Virtual Assets and AML/CFT Regional Conference for the MENA countries
• ES/EN - Technical assistance to Argentina - EU Global Facility on AML/CFT
• EU technical assistance to countries of the Caribbean
• Regional Workshop on Terrorist Financing in NPO Sector (Buenos Aires, March 2023)-EU Global Facility
• Timelapse - Regional Conference on Virtual Assets AML/CFT in Amman - 13-15 December 2022
• Regional conference on Beneficial Ownership/Conferencia regional sobre el beneficiario final #Panama
• UAE Workshop on Money Laundering and Financial Crimes Investigations
• Regional Conference on "Countering Terrorist Financing & Risk Assessment in the Non Profit Sector"
• المؤتمر الإقليمي حول استخدام مكافحة غسل الأموال وتمويل الإرهاب في التحقيق في إجرام الفن والآثار
• Regional conference on the use of AML/CFT in the Investigation of Art and Antiquities Criminality
• 2nd Meeting of the High Level Experts Working Group - Bucarest - 2-4 May 2022
• Regional conference on Correspondent Banking in the Bank of Mauritius
• Regional Conference on Judicial Cooperation in Bahrain ©Public Prosecution of Bahrain
• TEASER - Art Trafficking and AML/CFT - Regional Conference in Cambodia
• Regional conference on judicial cooperation in the MENA region - David Hotte, Team Leader
• Regional conference on judicial cooperation in the MENA region - Bahrain
• الأردن و EU Global Facility on AML/CFT (Arabic)
• Jordan and the EU Global Facility on AML/CFT (English)
• Happy New Year - a recap of 2021
• Regional Conference on FATF Rec 8 for regulators and FIU in Mauritius - 22-23 Nov 2021
• Workshop at the Bank of Mauritius - 23-25 November 2021
• AML CFT BO Register workshop Day 2 - Mauritius News - 18 November 2021
• Fighting human trafficking - the financial path
• AML CFT BO Register workshop Day 2 - Mauritius News - 19 November 2021
• Enda Tamweel AML 30000 Certification - Microcredit
• Private video

• Tackling Global Financial Crime: Insights from INTERPOL - Ask the Experts
• Beneficial Ownership - Technical Assistance from the EU Global Facility on AML/CFT
• Trailer 'Ask The Experts': A Dive into the work of the EU Global Facility on AML/CFT
• Supporting Grey-Listed Countries on AML/CFT - By Arnaud Stien
• Ask the Experts Series: FATF Rec 8 on the non profit sector - By Mamuka Jgenti
• Coordinating an EU Global Facility - by Benjamin Bricheux
• (ES/EN) Revision of FATF Recommendations 24/25 and Beneficial Ownership by Maria Cecilia A. Bollea
• ES/EN Marconi Melo -Brazil National Coordinator on AML/CFT on BO and information sharing
• EN/ES Tax crime and Beneficial Ownership by Paul Hondius, Head of Unit - Harmful Tax Practices- OECD
• ES/EN Adrian Wardzynski · Counsel at IMF speaks about Beneficial Ownership trends in Latin America
• Seychelles' transformative journey to AML/CFT compliance - Debra Port Louis, FIU
• Collaboration to strengthen financial integrity in ESAAMLG region - Diphat Tembo - FIC of Zambia
• Empowering NPOs in Jordan and EU Global Facility support - by Chief of AMLU Samya Abu Shareef
• The importance of the EU Global Facility for the EU - Cecile Plunet - Programme Manager - FPI
• ARA/EN - Iraqi judge Dheyaa Jaafar Al-Bayati speaks about Iraq's efforts on judicial cooperation
• ARA/EN - Sheikh Ahmed Eid Thani AL-THANI Head of the FIU of Qatar on Judicial Cooperation
• ES/EN Diana Salazar - Attorney-General of Ecuador at the Regional Conference on Art Trafficking
• Series of Regional Consultations on FATF Recommendation 8 revision - by Mamuka Jgenti
• POR/EN - Carla Vreche on Brazil's participation in the Regional Workshop on FT risks in NPO Sector
• Omar Mohammed, participant from Trinidad and Tobago, on the TF risk for NGOs
• Patrick Lambrechts - EU Head of Cooperation in Jordan on the Regional Conference on Virtual Assets
• Dealing with Virtual Assets and AML/CFT by Amr Rashed, from Egypt's FIU
• AbdulAziz AlMaiman from MENAFATF on FATF Recommendation 15
• Gustavo Vega Ruvalcaba - Deputy Executive Secretary at GAFILAT on regional cooperation
• Alexandre Taymans on Beneficial Ownership and the work of the EU Global Facility
• Guna Paidere, expert for the EU GF, on Latvia's experience with Beneficial Ownership Registers
• Dayra Carrizo, from SSNF, speaks about AML/CFT in Panama
• Mamuka Jgenti on collaboration to comply with FATF Rec 8
• Sangeeta Goswami, Global NPO Coalition, on multi-stakeholder dialogue and financial integrity
• Regional workshop on Countering Financing Terrorism Risk Assessment in the Non-Profit Sector -Tunis
• South-South Cooperation and Results of the BO Regional Conference by David Hotte, EU GF Team Leader
• Regional Conference on Beneficial Ownership in Zambia
• Donna Yates on the illicit trade of antiquities
• The journey of a piece of antiquity by Liam Ennis
• Amr Rashed on the Regional Conference on the use of AML/CFT in Art Trafficking investigation
• Forensic Audit Regional Conference in Amman, Jordan
• Samyah Abu Shareef - Head of the AMLU on the regional conference on forensic audit
• Navin BEEKARRY - Director General, Independent Commission Against Corruption (ICAC)
• David Hotte
• Jean Paul Laborde at the 2nd meeting of the Experts Working Group
• Francis H CASSIDY at the 2nd meeting of the Experts Working Group
• Nejib Gtari - Secretary General ARABOSAI on the regional conference on forensic audit
• Janaina Herrera from the French Embassy to Jordan - Regional Conference on Forensic Audit in Jordan
• David Hotte on the Regional Conference on Forensic Audit in Amman, Jordan
• H.E. Mr. Suliman Aljabrin, Executive Secretary of the MENAFATF
• Minister ofJustice of Bahrain H.E. Sheikh Khalid Bin Ali Al Khalifa on judicial cooperation
• Jean Francois Thony on judicial cooperation in the MENA region
• Governor of the Central Bank of Bahrain on judicial cooperation
• Our work on Beneficial Ownership - by Alexandre Taymans, Key Expert on BO
• Arnaud Stien, Key Expert on Regulation
• Mauritius delisting - 18 months of support from the EU Global Facility on AML/CFT
• Natalie Pauwels from the EU Commission on the EU Global Facility on AML/CFT
• Jean François Thony on the collaboration between the Siracusa Institute and the EU Global Facility
• Introduction of the EU Global Facility on AML/CFT - By David Hotte, Team Leader
• David Hotte, Team Leader of the EU Global Facility at the Regional Conference on FATF Rec 8
• Jerome Heitz - Director of the Peace, Stability & Security Department of Expertise France
• Minister of Financial Services & Good Governance of Mauritius at the Regional Conference on FATF R8
• H.E. Vincent Degert - EU Ambassador to Mauritius at the Regional Conference on FATF Rec 8
• Fighting human trafficking - the financial path