Today, we officially kickstart our technical assistance activities with #Argentina 🇦🇷 after a successful coordination meeting! Following a request for technical assistance from the country, the EU Global Facility on...
The EU Global Facility was in Jordan 🇯🇴 to partake in the Forum on 'Compliance with International Standards on AML/CFT: Future and Challenges' organised by the Central Bank of Jordan,...
On 16 August 2022, (only) three weeks after the scoping mission the EU Global Facility team conducted in the Seychelles 🇸🇨, we are pleased to announce the launch of our...
The EU Global Facility's scoping mission to the Democratic Republic of Congo 🇨🇩 kicked off this morning in Kinshasa, first of three days of exchanges with local authorities involved in...
This e-training is the second activity implemented in the Seychelles, following an introductory e-training carried out earlier this month. This training will focus on the implementation of the FATF Recommendation...
The EU Global Facility in at the ESAAMLG Plenary in Livingstone, Zambia 🇿🇲 ! Our team, represented by Arnaud STIEN, Key Expert on Regulation/FIU and Mamuka Jgenti, Key Expert on...
This scoping mission to Kyrgyzstan aims to assess the country's request for technical assistance with regards to AML/CFT. It will be conducted by our experts Mamuka Jgenti and Jens Madsen,...
The EU Global Facility Team Leader David Hotte delivered a presentation on AML/CFT Developments at the Emerald Jubilee (55th Anniversary) of the Bank of Mauritius 🇲🇺 this week, alongside representatives...
Press Release Regional conference on beneficial ownership gathers 18 African countries representatives in Zambia Lusaka, 13 September 2022 - The EU Global Facility on Anti-Money Laundering and Countering the Financing...
This week, Team Leader David Hotte and Key Expert on Beneficial Ownership Alexandre Taymans carried out a visit to South Africa 🇿🇦, building on the initial engagement of the EU...
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This project is funded by the European Union. 
