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Today
south-africa-eu-global-facility
Oct 3
3 October 2022 - 7 October 2022

E-training on investigation and prosecution of financial crimes for South African Justice/LEAs

Oct 6
All day

E-workshop on BO for the Seychelles

Tunisia-Regional Conf-FATF Rec 08-EU-17
Oct 10
10 October 2022 - 12 October 2022

EU GF/CEPOL regional conference on REC 8 in Tunisia

IO5-Panama-EU-Global-Facility
Oct 10
10 October 2022 - 14 October 2022

IO 5 workshop in Panama

drc-eu-global-facility-rdc
Oct 10
10 October 2022 - 14 October 2022

E-training on Asset Confiscation & Management for DRC

IO7-Panama-EU-Global-Facility
Oct 11
11 October 2022 - 14 October 2022

IO 7 workshop in Panama

Oct 17
17 October 2022 - 21 October 2022

REC 8 e training for Argentina’s regulators

seychelles-eu-global-facility
Oct 20
20 October 2022 - 21 October 2022

E-workshop on FATF REC 8 Risk Assessment elaboration for the Seychelles

Oct 20
20 October 2022 - 4 November 2022

Exchange sessions Panama/EU asset recovery offices

virtual-assets-amman-jordan-eu-global-facility
Oct 23
23 October 2022 - 24 October 2022

Virtual assets National risk assessment methodology in Jordan

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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