This training on FATF Recommendation 8 compliance will be conducted at the Dead Sea, Jordan, for members of the Working Group namely representatives of competent authorities and selected NPOs. Held...
This workshop, which was conducted at the Dead Sea, aimed to assist the Jordanian authorities and the judicial council to prepare financial investigation guidelines as a step to increase the...
Our second newsletter is out ! Learn about what the EU Global Facility on AML/CFT has been doing from August to October 2021 and what is coming.
This two-day workshop focused on Beneficial Ownership Register Regulation. Delivered to the authorities of Jordan, it witnessed the attendance of representatives from the Anti-Money Laundering Unit, the Central Bank of...
The purpose of this workshop was to present the EU Global Facility's Methodology for the ML/TF risk assessment of legal persons and arrangements that is to be drafted by Jordan....
The training on Financial Investigations of ML and Corruption Offences will take place at the Dead Sea, Jordan, in the presence of officials from the European Commission and Expertise France...
Today marks the International Day against Illicit Trafficking in Cultural Property, a topic at the heart of the work of the EU Global Facility on Anti-Money Laundering and Counter-Terrorist Financing....
On 17 November 2021, our Key Expert on Regulation Arnaud Stien and Joseph Attard met with the Gaming Regulatory Authority of Mauritius as a way to wrap up the technical...
The two-day workshop titled 'Transparency of Beneficial Owners and the Implementation Cycle of the BO Register: Exchange of Experiences and Future Challenges' was held at the FSC House in Ebène,...
The Regional Workshop on ‘Compliance with International and EU Requirements concerning the FATF Recommendation 8’ took place on 22-24 November 2021, at Le Meridien Hotel in Mauritius. It was organised...
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This project is funded by the European Union. 
