MENA Regional Conference on Dealing with Virtual Assets and AML/CFT
Jordan21 countries of MENA region convene to Amman for Virtual Assets conference More than 120 participants from the 21 countries of the MENA region on Tuesday 13 December 2022...
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Financial investigations training in Turkiye
Turkey , TurkeyKick off of our first onsite training targeted at law enforcement in #Turkiye 🇹🇷. Held in Istanbul to the benefit of representatives of the full penal chain involved in countering...
Training of NPOs on FATF Rec 8 requirements in Zambia
Zambia , ZambiaThe EU Global Facility concludes the year with an onsite activity in Lusaka, Zambia. For the next three days, our experts will conduct a workshop to support Zambia in achieving...
Onsite Training of NPOs on FATF Rec 8 requirements in Turkiye
Turkey , TurkeyToday, the EU Global Facility organises its very first activity targeted at Turkish Not-for-Profit Organisations in Istanbul 🇹🇷! This marks the very first onsite capacity building activity with representatives of...
LEA Financial Investigations Training in Turkiye
Turkey , TurkeyA second activity kicks off in Turkiye this week. Along with our workshop for NPOs organised in Istanbul, the EU Global Facility is delivering a training for law enforcement officials...
Launch of Technical Assistance Coordination Committee in Mozambique
Mozambique , MozambiqueThe EU Global Facility on AML/CFT is in Maputo, Mozambique, to official launch the implementation of the Technical Assistance Coordination Committee (TACC). The formal TACC “kick-off” meeting is foreseen on...
Follow up e-training of Jamaican Prosecutors and LEAs on Asset Recovery
Jamaica , JamaicaThis week, the EU Global Facility continues its engagement with #Jamaica 🇯🇲. Today marked the first day of an online training, which comes as a follow up of previous...
Working visit to Algeria
Algeria , AlgeriaA delegation from the EU Global Facility is in Algiers from 23rd to 26th January to conduct a working visit with several objectives: - On Monday, the mission started with...
Participation in the OACPS workshop on AMLCFT
Mauritius , MauritiusThe EU Global Facility on AML/CFT, represented by its Team Leader David Hotte, is taking part in the Organisation of African, Caribbean and Pacific States (OACPS) workshop on Tax Governance,...
BO Operating Model and BOR implementation training in South Africa
South Africa , South AfricaThe 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...
This project is funded by the European Union.