This e-training is the second activity implemented in the Seychelles, following an introductory e-training carried out earlier this month. This training will focus on the implementation of the FATF Recommendation...
The EU Global Facility in at the ESAAMLG Plenary in Livingstone, Zambia ???????? ! Our team, represented by Arnaud STIEN, Key Expert on Regulation/FIU and Mamuka Jgenti, Key Expert on...
This scoping mission to Kyrgyzstan aims to assess the country's request for technical assistance with regards to AML/CFT. It will be conducted by our experts Mamuka Jgenti and Jens Madsen,...
Following initial work conducted by the EU Global Facility online in the past month, the collaboration with Turkiye steps up, with an onsite mission conducted by a group of key...
Today, the EU Global Facility kicked off its first activity with South Africa ????????, in the form of an e-training on Financial Action Task Force (FATF) Recommendation 8. Opened by...
Today, Monday 10 October 2022, the EU Global Facility kicked off a three-day regional workshop in Tunis ???????? on the implementation of the FATF Recommendation 8 for the representatives of...
On 17-19 October 2022, the EU Global Facility is officially launching its engagement with new Latin American partner country, Argentina. The project is delivering an e training on FATF REC...
On 20-21 October, the EU Global Facility will continue its technical assistance activities with the Seychelles, with the delivery of an online workshop on the subject of FATF Recommendation 8....
High level experts from the judiciary and financial intelligence fields will partake in a two-day meeting organised by the EU Global Facility on Anti-Money Laundering and Countering the Financing of...
This e-training of NPOs on the FATF Rec 8 is the first activity implemented with the representatives of the CSOs of Argentina. It aims at raising their awareness and knowledge...
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This project is funded by the European Union. 
