Regional conference on correspondent banking inaugurated by EU Global Facility, Bank of Mauritius Port Louis, 11 May 2022 – A regional conference on correspondent banking and de-risking in Eastern and...
This is a follow up event to South Africa Regional Rec 8 workshop co-organised with the UN Office of Counter-Terrorism (UNOCT) and the ESAAMLG Secretariat. This event specifically builds on...
Press Release (coming soon) The Regional Conference on Forensic Audit Analysis is organised by the EU Global Facility and the French Embassy to Jordan. in collaboration with the Anti-Money...
This e-training will constitute the first technical assistance event of the EU Global Facility for Jamaica under the justice component. As agreed during the recent scoping mission to Kingston, representatives...
Today the EU Global Facility, under the supervision of Alexandre Taymans, opened the first working session on “Transparency and beneficial ownership of legal persons and arrangements: from risk understanding to...
This is the first technical assistance activity delivered by the EU GF to Turkiye under the justice component for Turkiye. Representatives of the Ministry of Justice shall be trained on...
AMMAN, 5 June 2022– The EU Global Facility on Anti Money Laundering and Countering the Financing of Terrorism in cooperation with the Anti-Money Laundering & Counter Terrorist Financing Unit and...
This regional workshop is held in Tbilisi, Georgia and is organised by the EU Global Facility in partnership with the Global NPO Coalition on FATF, the European Centre for Not-for-Profit Law,...
This e-training is part of a series of online capacity building e-training delivered by the EU Global Facility to the regulators from Turkey on the FATF Rec 8 requirements.
Regional conference on illicit art trafficking launched in Cairo Cairo, 14 June 2022 – Participants from 14 countries of the MENA region on Tuesday convened in the National Museum of...
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This project is funded by the European Union. 
