The purpose of this workshop is to discuss and go-through the work conducted by Jordan in describing and analysing the risks associated with the legal entities and arrangements in scope....
The Global Facility will conduct a scoping mission in Turkey with the objective of meeting stakeholders and agreeing on a technical cooperation programme.
Over the past three days, the EU Global Facility on AML/CFT was in Jordan to support the delivery of a strategic approach for the International Co-operation Review Group (ICRG) Process...
Yesterday, our team leader David Hotte, Key Expert on Regulation Arnaud Stien and Coordinator Benjamin Bricheux conducted an outreach visit to Europol in The Hague, to discuss common areas of...
Mauritius is officially out of the EU high risk countries on AML/CFT ! As per Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the...
The EU-funded AML/CFT Global Facility, in collaboration with the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG), the Global NPO Coalition on FATF and the Financial Intelligence Centre (FIC), South...
This scoping mission to Jamaica aims to evaluate the current state of play and the activities delivered so far by the EU Global Facility to Jamaican counterparts. During a variety...
Press Release Regional conference on judicial cooperation in the MENA region launched in Bahrain Manama, 22 March 2022 - The EU Global Facility on Anti-Money Laundering and Countering the...
On 29 and 30 March 2022, a delegation from the EU Global Facility on AML/CFT will be in Rabat for a series of meetings with Moroccan counterparts. Among others, they...
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This project is funded by the European Union. 
