The Prosecutors e-training is the second in a series of e-training designed for the prosecution service of the United Arab Emirates. The five-day training targets representatives of the prosecution services...
The Prosecutors e-training is the second in a series of e-training designed for the prosecution service of the United Arab Emirates. The five-day training targets representatives of the prosecution services...
Best practices in correspondent banking relationships - From operational to supervisory and enforcement approach was a two-folded pilot workshop event aimed at facilitating best practices and use of available tools...
Best practices in correspondent banking relationships - From operational to supervisory and enforcement approach was a two-folded pilot workshop event aimed at facilitating best practices and use of available tools...
On 8-13 October 2021, key Experts from the EU Global Facility met with a number of representatives from entities of Panama's financial penal and investigation chain to agree on the...
This e-training was the third and final in a series of three weekly training designed for the prosecution service of the United Arab Emirates. This training focused on money laundering...
This e-training was the third and final in a series of three weekly training designed for the prosecution service of the United Arab Emirates. This training focused on money laundering...
The second “Regional Workshop on Beneficial Ownership and Financial Intelligence Unit” was organised on 19 October 2021 by the EU Global Facility on AML/CFT jointly with the Office for Prevention...
This e-training was the third and final in a series of three weekly training designed for the prosecution service of the United Arab Emirates. This training focused on money laundering...
This online workshop is the continuation of the initial work conducted with the authorities of Morocco on the implementation of a national framework relating to the transparency of the beneficial...
© 2024 EU AML/CFT Global Facility. 
This project is funded by the European Union. 
