Today, 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,...
Tunis, 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...
The 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...
Today, 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...
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...
Mexico 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...
The 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...
🌍 Exciting Progress in AML/CFT Collaboration with Botswana 🇧🇼 ! Following the country's request for technical assistance in November 2022, the EU Global Facility has been providing support to Botswana...
The EU AMLCFT Global Facility continues its work with #Mozambique 🇲🇿 , with the delivery of a specific e-training course on Gaming. Following a request from the General Inspector of...
The EU Global Facility had the privilege of participating in the 36th Plenary and Working Groups Meetings of the held in Manama, #Bahrain 🇧🇭 this week. We are thrilled to...
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This project is funded by the European Union. 
