Our Key Expert on Beneficial Ownership Alexandre Taymans moderated the first of two online workshops titled “Setting-up a BO Register : a focus on operational considerations, control and verification mechanisms" today....
The second iteration of the BO Discussion Series of the EU Global Facility will focus on “BO Registers, Targeted Financial Sanctions and Asset Tracing. The work towards Global Asset Registries”....
Thank you to over 300 participants in our joint regional webinar on "Transparency of beneficial ownership: from technical recommendations to implementation" held online last week in collaboration with the International...
Mauritius has achieved excellent results in compliance with the FATF Rec 8 requirements, leading to its re-rating by the ESAAMLG. Some of our experts are therefore in Mauritius this week,...
This activity replies to Panama’s request of technical assistance on IO 7, specifically to their priority of investigating money laundering with a tax offense committed abroad as a predicate offense....
Morocco welcomes technical assistance on anti-money laundering, counter-terrorist financing Rabat, 20 July 2022 – The Ministry of Economy and Finances of Morocco on Tuesday welcomed a delegation from the EU...
This scoping mission to the Seychelles aims to evaluate the current state of play in the country with regards to anti-money laundering and counter-terrorist financing and the potential areas of...
UAE, EU Global Facility conclude cryptocurrency investigations training course Abu Dhabi, 29 July 2022 – The UAE authorities and the EU Global Facility on Anti-Money Laundering and Countering the Financing...
The EU Global Facility is expanding further to Latin America ! At the end of last month, our Senior Expert on Justice Victoria Palau Tárrega took part in the GAFILAT...
Final meeting of the drafting group to finalise the Judicial Manual on Financial investigations. More coming soon
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This project is funded by the European Union. 
