The EU Global Facility's Key Expert on Beneficial Ownership Alexandre Taymans is in Pretoria, South Africa 🇿🇦, this week, to oversee a training on Beneficial Ownership. Starting on Monday 30 January...
Ministry inaugurates first activity on Beneficial Ownership Registers in Mozambique Led by the EU Global Facility on AML/CFT, this activity comes as part of the Technical Assistance Coordination Committee launched...
The EU Global Facility was in Trinidad and Tobago last week, to conduct a scoping mission aimed at evaluating the current state of play of the country with regards to...
The EU Global Facility's engagement on FATF Recommendation 8 with Argentina 🇦🇷 continues with an online workshop conducted today. Focused on the sectoral NPO Risk Assessment, the meeting will also...
The onsite workshop on "Enhanced Investigations and Sanctions Awareness in a Terrorist Context" will cover the modalities of terrorist financing, money laundering typologies, movement of funds or targeted financial sanctions,...
Our Key Expert on Justice/CSO Mamuka Jgenti is in Sweden with partners from the Siracusa International Institute to hold the first inception meeting of the AML/CFT Moot court working group....
Closing event on Jordan Legal Persons and Legal Arrangments Risk Assessment launched in Amman AMMAN, 5 March 2023 – The EU Global Facility on Anti Money Laundering and Countering the...
Today, the EU Global Facility, together with the EU-funded ESIWA project supported the organisation of The ASEAN Secretariat Regional Forum Workshop on Anti Money Laundering and Countering the Financing of...
The event aims to present to the regulators/authorities of Zambia the methodology and possibly next steps for the NPO Sectoral Risk Assessment necessary for ensuring better compliance with the requirements...
On 10 March 2023, our Key Expert on Justice/CSO will be in the Seychelles to conduct the preliminary review session of the NPO inherent risk report. This session constitutes a...
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This project is funded by the European Union. 
