E-training on FATF Recommendation 8 for Zambia
Zambia , ZambiaWith the support launched by the EU GF to the Zambian authorities in the preparation of their NPO Sectoral Risk Assessment, the EU GF experts shall train the authorities but...
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E-training on FATF Recommendation 8 for Trinidad and Tobago NPOs
Trinidad and Tobago , Trinidad and TobagoLaunch of the online training on FATF Recommendation 8 for our new partner state Trinidad and Tobago 🇹🇹 ! Over the next five days, some 40 representatives of NPOs from...
Working visit to the DRC
DRC , Congo, Democratic Republic of theThe EU Global Facility is in Kinshasa , DRC 🇨🇩 this week as part of its technical assistance activities to the partner country. The working visit headed by our Team...
AML/CFT Moot Court Concept – Working Meeting in Siracusa
Siracusa, Italy Siracusa, ItalyToday, we begin the work on the AML/CFT Moot Court with The Siracusa International Institute for Criminal Justice and Human Rights. A group of experts from Iceland, Italy, France, Georgia,...
Regional workshop on BO Registers in Tunisia
Tunisie , TunisiaTunis, 26 April - The National Company Registry (RNE) of Tunisia and the EU Global Facility on AML/CFT on Thursday wrapped up a three-day regional training workshop on "Implementing a...
Support of finalisation of NPO Sectoral Risk Assessment in Jamaica
Jamaica , JamaicaThe EU Global Facility is wrapping up the day with its onsite workshop in #Jamaica 🇯🇲. This week, one of our experts worked with the government of Jamaica to consolidate...
E-training on FATF Rec 8 for Trinidad and Tobago’s authorities and regulators
Trinidad and Tobago , Trinidad and TobagoToday, the EU Global Facility launches a new e-training of authorities and regulators of Trinidad and Tobago. Focused on the topic of FATF Recommendation 8, the activity follows the initial...
Regional Custodial Financial Investigations Webinar in Africa
Yesterday, the EU Global Facility held a very successful webinar on Prisons, Money Laundering and Terrorist Finance: A missed opportunity?’ - An Introduction to Custodial Financial Investigations. Targeted at representatives...
Regional conference on use of AML/CFT in Investigation of Art & Antiquities Criminality in Mexico
Mexico , MexicoMexico City, May 9, 2023.- Representatives from 18 Latin American countries are participating in the Regional Conference “The use of Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) in the investigation of...
First Meeting of the Senior Advisory Group in Brussels
Brussels , BelgiumThe EU Global Facility project is pleased to welcome the very first meeting of its Senior Advisory Group on Monday 15 and Tuesday 16 May 2023 in its headquarters of...
This project is funded by the European Union.