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Follow up to South Africa Regional Rec 8 training co-organised with the UNOCT
ZambiaThis is a follow up event to South Africa Regional Rec 8 workshop co-organised with the UN Office of Counter-Terrorism (UNOCT) and the ESAAMLG Secretariat. This event specifically builds on...
ESAAMLG Plenary
ZambiaThe EU Global Facility in at the ESAAMLG Plenary in Livingstone, Zambia ???????? ! Our team, represented by Arnaud STIEN, Key Expert on Regulation/FIU and Mamuka Jgenti, Key Expert on...
Joint regional conference on BO in Zambia
ZambiaPress Release Regional conference on beneficial ownership gathers 18 African countries representatives in Zambia Lusaka, 13 September 2022 - The EU Global Facility on Anti-Money Laundering and Countering the Financing...
E-workshop on FATF Rec 8 for Zambia regulators/authorities
ZambiaThis online workshop is targeted at the authorities and regulators from Zambia and aims to prepare the onsite workshop to be held in December 2022 in the partner country. This...
Training of NPOs on FATF Rec 8 requirements in Zambia
ZambiaThe EU Global Facility concludes the year with an onsite activity in Lusaka, Zambia. For the next three days, our experts will conduct a workshop to support Zambia in achieving...
E-training on FATF Recommendation 8 for Zambia
ZambiaWith the support launched by the EU GF to the Zambian authorities in the preparation of their NPO Sectoral Risk Assessment, the EU GF experts shall train the authorities but...
This project is funded by the European Union.