Regional Conference on Forensic Audit Analysis
JordanPress Release (coming soon) The Regional Conference on Forensic Audit Analysis is organised by the EU Global Facility and the French Embassy to Jordan. in collaboration with the Anti-Money...
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E-training – Judiciary on Asset recovery for Jamaica
Jamaica , JamaicaThis e-training will constitute the first technical assistance event of the EU Global Facility for Jamaica under the justice component. As agreed during the recent scoping mission to Kingston, representatives...
Joint session with ESAAMLG on “Transparency and BO of LP/LA: from risk understanding to risk mitigating”
Today the EU Global Facility, under the supervision of Alexandre Taymans, opened the first working session on “Transparency and beneficial ownership of legal persons and arrangements: from risk understanding to...
E-training Ministry of Justice of Turkiye on confiscation
Turkey , TurkeyThis is the first technical assistance activity delivered by the EU GF to Turkiye under the justice component for Turkiye. Representatives of the Ministry of Justice shall be trained on...
BO Guidance and Trainig Programme workshop in Jordan
JordanAMMAN, 5 June 2022– The EU Global Facility on Anti Money Laundering and Countering the Financing of Terrorism in cooperation with the Anti-Money Laundering & Counter Terrorist Financing Unit and...
Regional conference on consequences of financial sanctions on NPOs with regards to FATF Rec 8
Tsibili , GeorgiaThis regional workshop is held in Tbilisi, Georgia and is organised by the EU Global Facility in partnership with the Global NPO Coalition on FATF, the European Centre for Not-for-Profit Law,...
E-training on Recommendation 8 Turkey
This e-training is part of a series of online capacity building e-training delivered by the EU Global Facility to the regulators from Turkey on the FATF Rec 8 requirements.
Regional conference on use of AML/CFT in Investigation of Art & Antiquities Criminality
Cairo , EgyptRegional conference on illicit art trafficking launched in Cairo Cairo, 14 June 2022 – Participants from 14 countries of the MENA region on Tuesday convened in the National Museum of...
E-training for Jamaican prosecutors on confiscation
Jamaica , JamaicaThe e-training of Jamaican prosecutors on confiscation is the second e-training activity conducted with Jamaica under the Justice component. Participants shall be from prosecutions service and the event is a...
Workshop on BO registers as Competent Authorities in Brussels
Brussels , BelgiumThe EU AML/CFT Global Facility is in the process of exploring the current approach to Beneficial Ownership Registers and exploring solutions and potential ways forward that can also be shared...
This project is funded by the European Union.