This is the first technical assistance activity delivered by the EU GF to Turkiye under the justice component for Turkiye. Representatives of the Ministry of Justice shall be trained on...
This regional workshop is held in Tbilisi, Georgia and is organised by the EU Global Facility in partnership with the Global NPO Coalition on FATF, the European Centre for Not-for-Profit Law,...
This e-training is part of a series of online capacity building e-training delivered by the EU Global Facility to the regulators from Turkey on the FATF Rec 8 requirements.
The e-training of Jamaican prosecutors on confiscation is the second e-training activity conducted with Jamaica under the Justice component. Participants shall be from prosecutions service and the event is a...
Mauritius has achieved excellent results in compliance with the FATF Rec 8 requirements, leading to its re-rating by the ESAAMLG. Some of our experts are therefore in Mauritius this week,...
This scoping mission to the Seychelles aims to evaluate the current state of play in the country with regards to anti-money laundering and counter-terrorist financing and the potential areas of...
Final meeting of the drafting group to finalise the Judicial Manual on Financial investigations. More coming soon
On 10 August 2022 , the EU Global Facility team, led by Team Leader David Hotte, concluded its scoping mission to Pretoria, South Africa. ???????? We would like to commend...
On 16 August 2022, (only) three weeks after the scoping mission the EU Global Facility team conducted in the Seychelles ????????, we are pleased to announce the launch of our...
The EU Global Facility's scoping mission to the Democratic Republic of Congo ???????? kicked off this morning in Kinshasa, first of three days of exchanges with local authorities involved in...
© 2025 EU AML/CFT Global Facility. 
This project is funded by the European Union. 
