E-workshop on FATF Rec 8 for Zambia regulators/authorities
ZambiaThis online workshop is targeted at the authorities and regulators from Zambia and aims to prepare the onsite workshop to be held in December 2022 in the partner country. This...
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Workshop on ML and Financial Crimes Investigation Techniques for Representatives of the UAE Penal Chain
The UAE“DEVELOPING INTELLIGENCE INTO EVIDENCE” is a workshop on Money Laundering and Financial Crimes Investigation Techniques for Representatives of the Penal Chain of the UAE. Organised with the Ministry of Interior...
Joint Regional workshop on asset recovery for the justice sector of Central Asia states
KazhakstanThis workshop on "Development of the capacities of the Law Enforcement Agencies of the Central Asian Countries in the field of Terrorist Assets Tracing and Recovery" is co-organised by the...
Working meeting on FATF Rec 8 with authorities/regulators of Jamaica
JamaicaOn Tuesday 22 November 2022, the EU Global Facility on AML/CFT organised a working meeting with the authorities of Jamaica, on the topic of FATF Recommendation 8 implementation. This is...
Rec 8 training for regulators/authorities of Lesotho
LesothoThis week, upon the request of the authorities of Lesotho and following the European Commission's approval, the EU Global Facility launched its very first technical assistance activity in Lesotho. The...
Workshop for South Africa authorities/regulators on NPO Sectoral RA
South AfricaThis workshop is targeted at the authorities and regulators from South Africa, with the aim of preparing the NPO Sectoral Risk Assessment. It is part of a series of technical...
Workshop for the Seychelles’ authorities/regulators on NPO Sectoral RA
The SeychellesThis workshop is targeted at the authorities and regulators from the Seychelles, with the aim of preparing the NPO Sectoral Risk Assessment. It is part of a series of technical...
Training of NPOs on FATF Rec 8 requirements in Zambia
ZambiaThe EU Global Facility concludes the year with an onsite activity in Lusaka, Zambia. For the next three days, our experts will conduct a workshop to support Zambia in achieving...
Onsite Training of NPOs on FATF Rec 8 requirements in Turkiye
TurkeyToday, the EU Global Facility organises its very first activity targeted at Turkish Not-for-Profit Organisations in Istanbul ????????! This marks the very first onsite capacity building activity with representatives of...
This project is funded by the European Union.