Held as part of a series of activities organised by the EU Global Facility on AML/CFT in cooperation with the Siracusa International Institute, this meeting will gather for the first...
The EU Global Facility's engagement with Jamaica continues. On 2-6 December, the project will organise an e-training on the FATF Rec 8 compliance for regulators from Jamaica. Targeted at all...
The two-day workshop, organised by Key experts Arnaud Stien and Alexandre Taymans, was delivered with the collaboration of experts Lubjinka Slaveska and Michael Barron. Attendees included representatives from the Anti-Money...
On 12-16 December 2021, the EU Global Facility organised an e-training on the FATF Rec 8 compliance for regulators from Jordan. The objective of this e-training is to support the...
This week’s workshop conducted with the authorities of the Hashemite Kingdom of Jordan marked the last activity on Beneficial Ownership of this year. Led by Key Expert on BO, Alexandre...
First activity to kick-off 2022 in Jordan! Yesterday marked the launch of a new beneficial ownership activity in Jordan, focused on the “Beneficial Ownership Guidelines for Reporting Entities" developed by...
This mission of the EU Global Facility's team leader David Hotte and key expert on judiciary/CSO Mamuka Jgenti seeks to develop initial contacts with the Turkish Financial Intelligence Unit (Masak)...
Art trafficking and conflict looting was at the agenda of our workshop last week with some of the leading figures in the field. Discussions revolved around the preparation of the...
This workshop constitutes a follow-up of the e-workshop held on November 8th. It seeks to finalise the identification of the business and technical requirements for Legal Persons and Legal Arrangements...
The purpose of this workshop is to discuss and go-through the work conducted by Jordan in describing and analysing the risks associated with the legal entities and arrangements in scope....
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This project is funded by the European Union. 
