LEA Financial Investigations Training in Turkiye
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...
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Launch of Technical Assistance Coordination Committee in 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
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
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
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 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...
Scoping and training on BOR implementation and management in Mozambique
MozambiqueMinistry 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...
Scoping mission to Trinidad and Tobago
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...
Inception meeting for AML/CFT Moot court
SwedenOur 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....
AML/CFT Financing – Enhanced Investigations and Sanctions Awareness Workshop in Panama
PanamaThe 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,...
This project is funded by the European Union.