Today, the EU Global Facility kicked off its first activity with South Africa 🇿🇦, in the form of an e-training on Financial Action Task Force (FATF) Recommendation 8. Opened by...
Launch of our joint Justice/Law Enforcement Agencies e-training for South Africa today. 🇿🇦 With this weeklong activity, the EU Global Facility continues its technical assistance activities with the authorities of ...
Today, Monday 10 October 2022, the EU Global Facility kicked off a three-day regional workshop in Tunis 🇹🇳 on the implementation of the FATF Recommendation 8 for the representatives of...
Public and Private sector Beneficial Ownership training in Panama Enhancing capacity and coordination of AML/CFT actors Panama City, 10-13 October 2022 – A capacity building training on “Implementation, Management and...
Last week, the EU Global Facility delivered an e-training on Asset Confiscation and Management to representatives of the Fonds de Lutte contre le Crime Organisé – FOLUCO from the DRC....
Panama receives several training on money laundering, tax offence from EU-funded Global Facility Panama City, 10 October 2022 – The EU-funded Global Facility on AML/CFT on Monday launched a series...
On 17-19 October 2022, the EU Global Facility is officially launching its engagement with new Latin American partner country, Argentina. The project is delivering an e training on FATF REC...
On 20-21 October, the EU Global Facility will continue its technical assistance activities with the Seychelles, with the delivery of an online workshop on the subject of FATF Recommendation 8....
🇵🇦 A series of online sessions is being organised by the EU Global Facility on "Asset Recovery: Presentation of different models of Asset Recovery Offices in the European Union”. Following...
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This project is funded by the European Union. 
