Coordination meeting with GIZ-led IFF project
A delegation from the EU Global Facility arrived in Bonn, #Germany, to take part in an annual coordination meeting with the GIZ Illicit Financial Flows (IFF) Project. Led by Team...
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Review of Zambia’s progress on the NPO Risk Assessment – onsite visit
Zambia , ZambiaThe EU Global Facility is currently in #Zambia 🇿🇲 to review the progress achieved in relation to the NPO Risk Assessment. As part of our commitment to support partner jurisdictions...
Launch of technical assistance: E-training on statistics for Uruguay
Ecuador , EcuadorLaunch of our very first technical assistance activity to Uruguay 🇺🇾 Today, the EU Global Facility kicks off its bilateral support to the new partner country, following a scoping mission...
First Beneficial Ownership training in the UAE
The UAE , United Arab EmiratesEU Global Facility launches First Beneficial Ownership Activity in UAE  ABU DHABI, 28 August 2023 – The EU Global Facility on Anti Money Laundering and Countering the Financing of...
Participation in the ESAAMLG Plenary in Botswana
Botswana , BotswanaCongratulations and Thank you! The EU Global Facility is thrilled to have participated in the esaamlg 23rd Council of Ministers and 46th Task Force Of Senior Officials Meeting in Kasane,...
E-training on confiscation, asset recovery and mutual legal assistance for Indonesia
Indonesia , IndonesiaWe are thrilled to announce a significant milestone in our engagement in South East Asia: today marks the launch of the EU Global Facility’s first bilateral activity in Indonesia. Delivered...
First onsite training on Statistics in Ecuador
Ecuador , EcuadorEU Global Facility inaugurates first Statistics training on Anti Money Laundering in Ecuador QUITO, 6 September 2023 – The EU Global Facility on Anti Money Laundering and Countering the...
Participation in the “Colloque National on the notion of Beneficial Owner” in Tunis
Tunisie , Tunisia#Tunisia 🇹🇳 The EU Global Facility is delighted to take part in the “Colloque National on the notion of Beneficial Owner” organised by the CENTRE NATIONAL DU REGISTRE DES ENTREPRISES...
National IO5 Committee BO Training, outreach and planning in Mozambique
Mozambique , MozambiqueThe EU Global Facility team is also in Mozambique this week, organising a crucial 4-day workshop on Beneficial Ownership. The activity, which is designed to enhance the capabilities of the...
First joint training on Intelligence into Evidence to Paraguay, Uruguay Â
Paraguay , ParaguayEU Global Facility delivers first joint training on Intelligence into Evidence to Paraguay, Uruguay ASUNCION, 12 September 2023 – The EU Global Facility on Anti Money Laundering and Countering the...
This project is funded by the European Union.