This week, the EU Global Facility continues its engagement with #Jamaica ????????. Today marked the first day of an online training, which comes as a follow up of previous...
Our Key Expert on Justice/CSO Mamuka Jgenti is in Sweden with partners from the Siracusa International Institute to hold the first inception meeting of the AML/CFT Moot court working group....
The EU Global Facility's engagement on FATF Recommendation 8 with Argentina ???????? continues with an online workshop conducted today. Focused on the sectoral NPO Risk Assessment, the meeting will also...
Today, the EU Global Facility, together with the EU-funded ESIWA project supported the organisation of The ASEAN Secretariat Regional Forum Workshop on Anti Money Laundering and Countering the Financing of...
On 10 March 2023, our Key Expert on Justice/CSO will be in the Seychelles to conduct the preliminary review session of the NPO inherent risk report. This session constitutes a...
Yesterday, we concluded the Regional Consultations on the revisions of the Best Practices Paper on Financial Action Task Force (FATF) Recommendation 8 in Buenos Aires, #Argentina ????????. Civil society representatives...
Today, the EU Global Facility wrapped up its first bilateral onsite activity in Argentina, which was centered on the compliance with the requirements of FATF Recommendation 8. The successful event...
Today, 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...
Kick 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...
With 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...
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This project is funded by the European Union. 
