Cash Smuggling (e-training)
Online Event
The Cash Smuggling on AML/CFT training will focus on the smuggling of cash through the porous borders of Jordan, with an emphasis on cash control regulation at border posts and...
Free
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Webinar : Judicial Cooperation in the MENA region
Online Event
The Webinar on ‘’Strengthening Judicial Cooperation in the MENA Region: Judges and Prosecutors at the forefront of the Fight against Money Laundering and Terrorist Financing’’ is co-organised with the Siracusa...
Free
Prosecutors and AML CFT: Asset Recovery (2/3)
Online Event
The Prosecutors e-training is the second in a series of e-training designed for the prosecution service of the United Arab Emirates. The five-day training targets representatives of the prosecution services...
Free
Webinar: Best Practices in Correspondent Banking Relationships
Online Event
Best practices in correspondent banking relationships - From operational to supervisory and enforcement approach was a two-folded pilot workshop event aimed at facilitating best practices and use of available tools...
Free
Scoping Mission in Panama
PanamaOn 8-13 October 2021, key Experts from the EU Global Facility met with a number of representatives from entities of Panama's financial penal and investigation chain to agree on the...
Free
Prosecutors and AML CFT (3/3)
Online Event
This e-training was the third and final in a series of three weekly training designed for the prosecution service of the United Arab Emirates. This training focused on money laundering...
Free
Regional workshop on BO and FIU: trusts, LA and investment vehicles
The second “Regional Workshop on Beneficial Ownership and Financial Intelligence Unit” was organised on 19 October 2021 by the EU Global Facility on AML/CFT jointly with the Office for Prevention...
E-workshop on UBO for Morocco
This online workshop is the continuation of the initial work conducted with the authorities of Morocco on the implementation of a national framework relating to the transparency of the beneficial...
FATF REC 8 compliance – Training of Jordan’s regulators and NPOs (on-site)
Dead Sea, JordanThis training on FATF Recommendation 8 compliance will be conducted at the Dead Sea, Jordan, for members of the Working Group namely representatives of competent authorities and selected NPOs. Held...
Free
This project is funded by the European Union.