E-training on FATF Recommendation 8 for Zambia
ZambiaWith the support launched by the EU GF to the Zambian authorities in the preparation of their NPO Sectoral Risk Assessment, the EU GF experts shall train the authorities but...
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Latest Past Events
Completion of the NPO Sectoral Risk Assessment in the Seychelles
The SeychellesKick off of the NPO Sectoral Risk Assessment Validation Workshop in Victoria, Seychelles today. The EU Global Facility, in co-operation with the FIU of the Seychelles, brought together some 100 participants...
Workshop on Regional Eastern Partnership and Europe AML/CFT Multi-stakeholder in Warsaw
PolandToday, we launch the 2nd in a series of Regional Consultations on the revisions of the Best Practices Paper on Financial Action Task Force (FATF) Recommendation 8 in Warsaw, #Poland ???????? Civil society representatives...
This project is funded by the European Union.