E-training on statistics – Argentina
Argentina , ArgentinaWrap up of the first Statistics e-training for Argentina 🇦🇷 today. Following a series of activities on the topic of Recommendation 8, the EU Global Facility delivered a new technical...
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Jordan microfinance institution AML 30 000 certification
JordanEU Global Facility empowers microfinance institutions in Jordan and Tunisia to combat money laundering, terrorist financing In the realm of microfinance, institutions play a crucial role in empowering individuals...
E-training on statistics and justice for Ecuador
Ecuador , EcuadorToday the EU Global Facility wraps up its latest e-training on Statistics and Justice to Ecuador. Led by French expert Aurélien Létocart, the e-training showcased France’s approach to justice statistics,...
Joint FATF/EU Global Facility training for French-speaking countries on FATF Standards
Vienna , AustriaFirst-ever joint training by FATF and EU Global Facility in Vienna, Austria! 🌍 The EU Global Facility on Monday supported the launch of the first FATF Standards Training Course...
Participation in the GAFILAT Plenary in Panama
Panama , Panama👏🏽 👏🏽 👏🏽 Warm congratulations to GAFILAT for the successful plenary! A great thank you to all countries involved and the host country, Panama 🇵🇦 for their excellent efforts and hospitality....
Webinar on “Beneficial Ownership Transparency and the European Court of Justice “Sovim” Ruling”
“European Court of Justice Sovim ruling: state of play and way(s) forward." The EU Global Facility just released its latest piece as part of the Beneficial Ownership Discussions Series...
Final Regional Consultation for Non-Profit Organisations – Asian-Pacific region
Bali , IndonesiaThe EU Global Facility holds fifth and final Regional Consultation for Non-Profit Organisations of Asian-Pacific region Last but not least! Today we open a three-day regional event in Indonesia...
Metaverse training in the UAE
Metaverse investigations training launched by the EU Global Facility in the United Arab Emirates 🌍🔍 The EU Global Facility is thrilled to announce its first-ever introductory awareness course on the...
Final Statistics e-training for Ecuador
Ecuador , EcuadorWrapping up the week in Ecuador 🇪🇨 where 25 participants completed a series of online modules on asset recovery statistics After successfully delivering three comprehensive online modules on general issues of statistics IO 7...
Workshop on ‘Turning Intelligence into Evidence’ for the Seychelles
The Seychelles , SeychellesThe EU Global Facility kicks off its Workshop on "Turning Intelligence into Evidence" in the operational practice of financial investigations in Victoria, Seychelles 🇸🇨 Over the course of three days,...
This project is funded by the European Union.