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...
This e-training is the second activity implemented in the Seychelles, following an introductory e-training carried out earlier this month. This training will focus on the implementation of the FATF Recommendation...
On 20-21 October, the EU Global Facility will continue its technical assistance activities with the Seychelles, with the delivery of an online workshop on the subject of FATF Recommendation 8....
From Monday 21st of November 2022 to Thursday 24th, the EU Global Facility is conducting a scoping mission on Beneficial Ownership through probing exercise and training. The four day onsite...
Yesterday, the EU Global Facility, led by Key Expert on Regulation/FIU Arnaud STIEN, kicked off a working visit in the Seychelles, which aims to deliver technical assistance to the competent...
This workshop is targeted at the authorities and regulators from the Seychelles, with the aim of preparing the NPO Sectoral Risk Assessment. It is part of a series of technical...
On 10 March 2023, our Key Expert on Justice/CSO will be in the Seychelles to conduct the preliminary review session of the NPO inherent risk report. This session constitutes a...
Kick off of the NPO Sectoral Risk Assessment Validation Workshop in Victoria, Seychelles today. The EU Global Facility, in co-operation with the FIU of the Seychelles, brought together some 100 participants...
© 2025 EU AML/CFT Global Facility. 
This project is funded by the European Union. 
