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Webinar on Beneficial Ownership Transparency and Complex Ownership Structures
The EU Global Facility on Anti-Money Laundering and Countering the Financing of Terrorism on Tuesday 15 November 2022 hosted a closed webinar on the topic of "Beneficial Ownership Transparency and...
Workshop on ML and Financial Crimes Investigation Techniques for Representatives of the UAE Penal Chain
The UAE , United Arab Emirates“DEVELOPING INTELLIGENCE INTO EVIDENCE” is a workshop on Money Laundering and Financial Crimes Investigation Techniques for Representatives of the Penal Chain of the UAE. Organised with the Ministry of Interior...
BO scoping in the Seychelles
The Seychelles , SeychellesFrom Monday 21st of November 2022 to Thursday 24th, the EU Global Facility is conducting a scoping mission on Beneficial Ownership through probing exercise and training. The four day onsite...
Working meeting on FATF Rec 8 with authorities/regulators of Jamaica
Jamaica , JamaicaOn Tuesday 22 November 2022, the EU Global Facility on AML/CFT organised a working meeting with the authorities of Jamaica, on the topic of FATF Recommendation 8 implementation. This is...
Joint Regional workshop on asset recovery for the justice sector of Central Asia states
KazhakstanThis workshop on "Development of the capacities of the Law Enforcement Agencies of the Central Asian Countries in the field of Terrorist Assets Tracing and Recovery" is co-organised by the...
Launch of TACC in DRC
DRC , Congo, Democratic Republic of theThis Wednesday 25 November 2022, the EU Global Facility is in Kinshasa, Democratic Republic of Congo for the implementation and kick-off of the Technical Assistance Coordination Committee (TACC). This mission...
Rec 8 training for regulators/authorities of Lesotho
Lesotho , LesothoThis week, upon the request of the authorities of Lesotho and following the European Commission's approval, the EU Global Facility launched its very first technical assistance activity in Lesotho. The...
Working visit on DNFBPs in the Seychelles
The Seychelles , SeychellesYesterday, the EU Global Facility, led by Key Expert on Regulation/FIU Arnaud STIEN, kicked off a working visit in the Seychelles, which aims to deliver technical assistance to the competent...
Workshop for South Africa authorities/regulators on NPO Sectoral RA
South Africa , South AfricaThis workshop is targeted at the authorities and regulators from South Africa, with the aim of preparing the NPO Sectoral Risk Assessment. It is part of a series of technical...
This project is funded by the European Union.