Regional workshop on BO Registers in Tunisia
Tunisie , TunisiaTunis, 26 April - The National Company Registry (RNE) of Tunisia and the EU Global Facility on AML/CFT on Thursday wrapped up a three-day regional training workshop on "Implementing a...
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Support of finalisation of NPO Sectoral Risk Assessment in Jamaica
Jamaica , JamaicaThe EU Global Facility is wrapping up the day with its onsite workshop in #Jamaica 🇯🇲. This week, one of our experts worked with the government of Jamaica to consolidate...
E-training on FATF Rec 8 for Trinidad and Tobago’s authorities and regulators
Trinidad and Tobago , Trinidad and TobagoToday, the EU Global Facility launches a new e-training of authorities and regulators of Trinidad and Tobago. Focused on the topic of FATF Recommendation 8, the activity follows the initial...
Regional Custodial Financial Investigations Webinar in Africa
Yesterday, the EU Global Facility held a very successful webinar on Prisons, Money Laundering and Terrorist Finance: A missed opportunity?’ - An Introduction to Custodial Financial Investigations. Targeted at representatives...
Regional conference on use of AML/CFT in Investigation of Art & Antiquities Criminality in Mexico
Mexico , MexicoMexico City, May 9, 2023.- Representatives from 18 Latin American countries are participating in the Regional Conference “The use of Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) in the investigation of...
First Meeting of the Senior Advisory Group in Brussels
Brussels , BelgiumThe EU Global Facility project is pleased to welcome the very first meeting of its Senior Advisory Group on Monday 15 and Tuesday 16 May 2023 in its headquarters of...
Virtual Assets e-training series for Botswana regulators
Botswana , Botswana🌍 Exciting Progress in AML/CFT Collaboration with Botswana 🇧🇼 ! Following the country's request for technical assistance in November 2022, the EU Global Facility has been providing support to Botswana...
Gaming e-training series for Mozambique
Mozambique , MozambiqueThe EU AMLCFT Global Facility continues its work with #Mozambique 🇲🇿 , with the delivery of a specific e-training course on Gaming. Following a request from the General Inspector of...
Participation in the MENAFATF Plenary
Bahrain , BahrainThe EU Global Facility had the privilege of participating in the 36th Plenary and Working Groups Meetings of the held in Manama, #Bahrain 🇧🇭 this week. We are thrilled to...
Africa NPO Regional Consultation – Best Practices in Countering ML/TF while Preserving Civic Space
South Africa , South AfricaRegional consultation on FATF Recommendation 8 revision gathers 18 African countries in Cape Town Cape Town, South Africa – 22 May 2023 – The EU Global Facility on Anti-Money Laundering...
This project is funded by the European Union.