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Today
seychelles-global-facility-eu
Aug 16
16 August 2022 - 19 August 2022

Introductory e-training for the Seychelles regulators/authorities on the FATF Rec 8

congo-eu-global-facility
Aug 22
22 August 2022 - 26 August 2022

Scoping mission to the DRC

Aug 22
22 August 2022 - 26 August 2022

Introductory e-training for the Seychelles’ NPOs on the FATF Rec 8

esaamlg-eu-global-facility-zambia
Aug 28
28 August 2022 - 2 September 2022

ESAAMLG Plenary

Sep 5
5 September 2022 - 7 September 2022

Scoping mission to Kyrgyzstan

Sep 8
8 September 2022 - 11 September 2022

55th Anniversary of the Bank of Mauritius

Sep 13
13 September 2022 - 15 September 2022

Joint regional conference on BO in Zambia

turkiye-eu-global-facility
Sep 19
19 September 2022 - 23 September 2022

Onsite training for Regulators on Rec 8 in Turkiye

south-africa-eu-global-facililty
Sep 19
19 September 2022 - 20 September 2022

Visit to South Africa

south-africa-eu-global-facility
Sep 26
26 September 2022 - 30 September 2022

E-training of regulators/authorities of South Africa on FATF Rec 8

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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