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  2. Team Leader: David Hotte

Team Leader: David Hotte

Today

europol-eu-global-facility

Outreach visit to Europol

Europol

Yesterday, our team leader David Hotte, Key Expert on Regulation Arnaud Stien and Coordinator Benjamin Bricheux conducted an outreach visit to Europol in The Hague, to discuss common areas of...

Scoping mission to the Seychelles

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...

south-africa-scoping-mission-eu

Scoping mission to South Africa

South Africa

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...

congo-eu-global-facility

Scoping mission to the DRC

DRC

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...

55th Anniversary of the Bank of Mauritius

Mauritius

The EU Global Facility Team Leader David Hotte delivered a presentation on AML/CFT Developments at the Emerald Jubilee (55th Anniversary) of the Bank of Mauritius ???????? this week, alongside representatives...

south-africa-eu-global-facililty

Visit to South Africa

South Africa

This week, Team Leader David Hotte and Key Expert on Beneficial Ownership Alexandre Taymans carried out a visit to South Africa ????????, building on the initial engagement of the EU...

scoping-mission-mozambique-eu-global-facility

Scoping mission to Mozambique

Mozambique

A delegation of the EU Global Facility on AML/CFT, led by Team Leader David Hotte and Senior Expert on Justice Victoria Palau was in Mozambique to conduct a scoping mission...

Participation in the OACPS workshop on AMLCFT

Mauritius

The EU Global Facility on AML/CFT, represented by its Team Leader David Hotte, is taking part in the Organisation of African, Caribbean and Pacific States (OACPS) workshop on Tax Governance,...