Scoping mission to Paraguay
ParaguayLast week, part of the EU Global Facility team was in Paraguay to conduct a scoping mission to discuss the future implementation of technical assistance activities on anti-money laundering and...
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Training for resident agents on Beneficial Ownership identification, verification and supervision in Panama
PanamaPanama continues fight against money laundering, terrorist financing with EU Global Facility support Panamá City, 5 March 2023 – The Superintendency of Non-Financial Entities (SSNF) and the EU Global Facility...
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...
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...
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...
This project is funded by the European Union.