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....
The Global Facility will conduct a scoping mission in Turkey with the objective of meeting stakeholders and agreeing on a technical cooperation programme.
Over the past three days, the EU Global Facility on AML/CFT was in Jordan to support the delivery of a strategic approach for the International Co-operation Review Group (ICRG) Process...
Yesterday, our team leader David Hotte, Key Expert on Regulation Arnaud Stien and Coordinator Benjamin Bricheux conducted an outreach visit to Europol in The Hague, to discuss common areas of...
Mauritius is officially out of the EU high risk countries on AML/CFT ! As per Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the...
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This project is funded by the European Union. 
