Inception meeting for AML/CFT Moot court
Sweden , SwedenOur Key Expert on Justice/CSO Mamuka Jgenti is in Sweden with partners from the Siracusa International Institute to hold the first inception meeting of the AML/CFT Moot court working group....
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Outreach mission
AML/CFT Moot Court Concept – Working Meeting in Siracusa
Siracusa, Italy Siracusa, ItalyToday, we begin the work on the AML/CFT Moot Court with The Siracusa International Institute for Criminal Justice and Human Rights. A group of experts from Iceland, Italy, France, Georgia,...
Jordan microfinance institution AML 30 000 certification
JordanEU Global Facility empowers microfinance institutions in Jordan and Tunisia to combat money laundering, terrorist financing In the realm of microfinance, institutions play a crucial role in empowering individuals...
Coordination meeting with GIZ-led IFF project
A delegation from the EU Global Facility arrived in Bonn, #Germany, to take part in an annual coordination meeting with the GIZ Illicit Financial Flows (IFF) Project. Led by Team...
Participation in the ESAAMLG Plenary in Botswana
Botswana , BotswanaCongratulations and Thank you! The EU Global Facility is thrilled to have participated in the esaamlg 23rd Council of Ministers and 46th Task Force Of Senior Officials Meeting in Kasane,...
National IO5 Committee BO Training, outreach and planning in Mozambique
Mozambique , MozambiqueThe EU Global Facility team is also in Mozambique this week, organising a crucial 4-day workshop on Beneficial Ownership. The activity, which is designed to enhance the capabilities of the...
FATF Rec 8 training to Malawi
Malawi , MalawiOur engagement in Malawi 🇲🇼 The EU Global Facility is in Lilongwe this week, as part of its fruitful partnership with the new partner state of Malawi. This mission follows...
This project is funded by the European Union.