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...
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...
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...
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...
Launch 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 ...
The 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...
This 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...
The 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...