Scoping mission to South Africa
South AfricaOn 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...
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Visit to South Africa
South AfricaThis 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...
E-training of regulators/authorities of South Africa on FATF Rec 8
South AfricaToday, 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...
E-training on investigation and prosecution of financial crimes for South African Justice/LEAs
South AfricaLaunch of our joint Justice/Law Enforcement Agencies e-training for South Africa today. ???????? With this weeklong activity, the EU Global Facility continues its technical assistance activities with the authorities of ...
E-training on NPO sectoral Risk Assessment for South African regulators/authorities
South AfricaThe e-training will target South African regulators and authorities and cover the topic of "NPO sectoral Risk Assessment" The two-day activity aims to support the partner country's authorities in 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...
BO Operating Model and BOR implementation training in South Africa
South AfricaThe EU Global Facility's Key Expert on Beneficial Ownership Alexandre Taymans is in Pretoria, South Africa ????????, this week, to oversee a training on Beneficial Ownership. Starting on Monday 30 January...
This project is funded by the European Union.