“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...
From 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...
On 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...
This 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...
This 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...
This 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...
Yesterday, 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...
This 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...
The EU Global Facility, represented by Senior Expert on Justice, Victoria Palau, conducted a scoping mission to Uruguay, which followed the request for technical assistance formulated by the Latin American...
Terrorist financing, organised crime and illicit trafficking in cultural property The EL PAcCTO Project and the EU Global Facility on Anti-Money Laundering and Countering the Financing of Terrorism jointly organised...
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This project is funded by the European Union. 
