Final drafting exercise with AMLU and the Judicial Council of Jordan
JordanFinal meeting of the drafting group to finalise the Judicial Manual on Financial investigations. More coming soon
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Scoping mission to South Africa
South Africa , South AfricaOn 10 August 2022 , the EU Global Facility team, led by Team Leader David Hotte, concluded its scoping mission to Pretoria, South Africa. 🇿🇦 We would like to commend...
Argentina coordination meeting
Argentina , ArgentinaToday, we officially kickstart our technical assistance activities with #Argentina 🇦🇷 after a successful coordination meeting! Following a request for technical assistance from the country, the EU Global Facility on...
Participation to the Union of Arab Banks Conference in Amman
JordanThe EU Global Facility was in Jordan 🇯🇴 to partake in the Forum on 'Compliance with International Standards on AML/CFT: Future and Challenges' organised by the Central Bank of Jordan,...
Introductory e-training for the Seychelles regulators/authorities on the FATF Rec 8
The Seychelles , SeychellesOn 16 August 2022, (only) three weeks after the scoping mission the EU Global Facility team conducted in the Seychelles 🇸🇨, we are pleased to announce the launch of our...
Scoping mission to the DRC
DRC , Congo, Democratic Republic of theThe EU Global Facility's scoping mission to the Democratic Republic of Congo 🇨🇩 kicked off this morning in Kinshasa, first of three days of exchanges with local authorities involved in...
Introductory e-training for the Seychelles’ NPOs on the FATF Rec 8
The Seychelles , SeychellesThis e-training is the second activity implemented in the Seychelles, following an introductory e-training carried out earlier this month. This training will focus on the implementation of the FATF Recommendation...
ESAAMLG Plenary
Zambia , ZambiaThe EU Global Facility in at the ESAAMLG Plenary in Livingstone, Zambia 🇿🇲 ! Our team, represented by Arnaud STIEN, Key Expert on Regulation/FIU and Mamuka Jgenti, Key Expert on...
Scoping mission to Kyrgyzstan
Kyrgyzstan , KyrgyzstanThis scoping mission to Kyrgyzstan aims to assess the country's request for technical assistance with regards to AML/CFT. It will be conducted by our experts Mamuka Jgenti and Jens Madsen,...
55th Anniversary of the Bank of Mauritius
Mauritius , MauritiusThe EU Global Facility Team Leader David Hotte delivered a presentation on AML/CFT Developments at the Emerald Jubilee (55th Anniversary) of the Bank of Mauritius 🇲🇺 this week, alongside representatives...
This project is funded by the European Union.