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Today
jordan-strategic-approach-mauritius
Feb 8
8 February 2022 - 10 February 2022

Strategic Approach for the ICRG Process – Jordan

europol-eu-global-facility
Feb 17
All day

Outreach visit to Europol

Feb 21
All day

EU delisting of Mauritius, Botswana – Official Journal

zambia-eu-global-facility
Mar 1
1 March 2022 - 4 March 2022

Scoping mission to Zambia

esaamlg-eu-global-facility-south-africa
Mar 7
Online Event
7 March 2022 - 9 March 2022

ESAAMLG/EU GF Regional Workshop on Implementation of Requirements of FATF Rec 8

jamaica-eu-global-facility
Mar 14
14 March 2022 - 18 March 2022

Scoping mission to Jamaica

Regional-Conference-Judicial-Cooperation-siracusa-eu
Mar 22
22 March 2022 - 24 March 2022

Regional Conference on Strengthening Judicial Cooperation in the MENA Region

morocco-amlcft-eu-maroc-ue
Mar 29
29 March 2022 - 30 March 2022

Scoping mission to Morocco

esaamlg-eu-global-facility
Apr 3
3 April 2022 - 8 April 2022

ESAAMLG Plenary

turkey aml cft EU Global facility
Apr 4
4 April 2022 - 6 April 2022

Training of Turkish regulators on FATF REC 8 requirements

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  • About us
    • Global AML/CFT context
    • The EU Global Facility on AML/CFT
    • Meet the team
    • Our Partners
  • What We Do
    • How We Work
    • Areas of technical assistance
    • Our Activities
    • Our Publications
    • Where we work
  • Resources
    • Pictures
    • Videos
    • Useful Links
    • Press Kit
  • Learn about AML/CFT
    • Blog
    • True or False
  • Get Assistance
  • COVID-19 Response