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 🌍 EU and South Africa Partnership: Focus on AML/CFT
Charlie Hebdo attacks and the financing of terrorism by Francois Molins Prosecutors vs. Dirty Money: Turning Intelligence Into Evidence 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
This project is funded by the European Union. 