Today, we officially kickstart our technical assistance activities with #Argentina ???????? after a successful coordination meeting! Following a request for technical assistance from the country, the EU Global Facility on...
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...
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...
Last week, our Senior Expert on Justice Victoria Palau represented the EU Global Facility at the GAFILAT Plenary in Buenos Aires, after a scoping mission conducted in Montevido. Upon the...
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...
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...
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This project is funded by the European Union. 
