Launch of our very first technical assistance activity to Uruguay 🇺🇾 Today, the EU Global Facility kicks off its bilateral support to the new partner country, following a scoping mission...
EU Global Facility launches First Beneficial Ownership Activity in UAE ABU DHABI, 28 August 2023 – The EU Global Facility on Anti Money Laundering and Countering the Financing of...
Congratulations and Thank you! The EU Global Facility is thrilled to have participated in the esaamlg 23rd Council of Ministers and 46th Task Force Of Senior Officials Meeting in Kasane,...
We are thrilled to announce a significant milestone in our engagement in South East Asia: today marks the launch of the EU Global Facility’s first bilateral activity in Indonesia. Delivered...
EU Global Facility inaugurates first Statistics training on Anti Money Laundering in Ecuador QUITO, 6 September 2023 – The EU Global Facility on Anti Money Laundering and Countering the...
#Tunisia 🇹🇳 The EU Global Facility is delighted to take part in the “Colloque National on the notion of Beneficial Owner” organised by the CENTRE NATIONAL DU REGISTRE DES ENTREPRISES...
The EU Global Facility team is also in Mozambique this week, organising a crucial 4-day workshop on Beneficial Ownership. The activity, which is designed to enhance the capabilities of the...
EU Global Facility delivers first joint training on Intelligence into Evidence to Paraguay, Uruguay ASUNCION, 12 September 2023 – The EU Global Facility on Anti Money Laundering and Countering the...
Our engagement in Malawi 🇲🇼 The EU Global Facility is in Lilongwe this week, as part of its fruitful partnership with the new partner state of Malawi. This mission follows...
The EU Global Facility launches its first technical assistance activity in #Bahrain 🇧🇭 Today, the EU Global Facility joins hands with the Financial Intelligence National Centre of Bahrain (FIU) to...
© 2024 EU AML/CFT Global Facility. 
This project is funded by the European Union. 
