Scoping mission to Mozambique
MozambiqueA delegation of the EU Global Facility on AML/CFT, led by Team Leader David Hotte and Senior Expert on Justice Victoria Palau was in Mozambique to conduct a scoping mission...
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E-training on NPO sectoral Risk Assessment for South African regulators/authorities
South AfricaThe e-training will target South African regulators and authorities and cover the topic of "NPO sectoral Risk Assessment" The two-day activity aims to support the partner country's authorities in the...
E-training of NPOs on FATF Rec 8 for Argentina
ArgentinaThis e-training of NPOs on the FATF Rec 8 is the first activity implemented with the representatives of the CSOs of Argentina. It aims at raising their awareness and knowledge...
Joint EU Global Facility/GAFILAT/Panama Regional Conference on Beneficial Ownership
PanamaRegional conference on Beneficial Ownership gathers 18 Latin American countries Vice-minister of Finance in Charge of Panama, Manuel Sánchez O., on Monday inaugurated a regional conference on anti-money laundering and...
E-workshop on FATF Rec 8 for Zambia regulators/authorities
ZambiaThis online workshop is targeted at the authorities and regulators from Zambia and aims to prepare the onsite workshop to be held in December 2022 in the partner country. This...
International Day against Illicit Trafficking in Cultural Property
Today is International Day against Illicit Trafficking in Cultural Property, a topic central to the fight on AML/CFT. "Held every year on 14 November, the International Day against Illicit Trafficking...
Workshop on ML and Financial Crimes Investigation Techniques for Representatives of the UAE Penal Chain
The UAE“DEVELOPING INTELLIGENCE INTO EVIDENCE” is a workshop on Money Laundering and Financial Crimes Investigation Techniques for Representatives of the Penal Chain of the UAE. Organised with the Ministry of Interior...
Webinar on Beneficial Ownership Transparency and Complex Ownership Structures
The EU Global Facility on Anti-Money Laundering and Countering the Financing of Terrorism on Tuesday 15 November 2022 hosted a closed webinar on the topic of "Beneficial Ownership Transparency and...
BO scoping in the Seychelles
The SeychellesFrom Monday 21st of November 2022 to Thursday 24th, the EU Global Facility is conducting a scoping mission on Beneficial Ownership through probing exercise and training. The four day onsite...
This project is funded by the European Union.