Technological transformation and anti-money laundering in Panama 🇵🇦
Transformación tecnológica y lucha contra el blanqueo de capitales en Panamá 🇵🇦
linkedin.com/feed/update/ur…

'Money laundering is a serious problem in #Brazil 🇧🇷, with organised crime groups controlling parts of #RiodeJaneiro . Militias engage in #moneylaundering to fund their operations and influence elections,' Artur Souza, Deputy Attorney General of Republic linkedin.com/feed/update/ur…

How to prevent #moneylaundering , terrorist financing and ensure asset confiscation in Latin America & the Caribbean? 💶 ⚖️
¿Cómo prevenir el lavado de dinero, la financiación del terrorismo y asegurar la confiscación de activos en América Latina y Caribe?
linkedin.com/feed/update/ur…

Interested in #AMLCFT ?
Our latest newsletter covers 🇸🇨🇲🇹🇲🇼🇲🇺🇵🇾🇨🇷🇹🇹🇧🇼🇺🇦 and more
!
🌍 Launch of technical assistance in #Madagascar 🇲🇬
🌍 Collaboration with FATF Training Institute in South Africa
📖 Long Read on the challenge of #Metaverse

Read here lnkd.in/eWyxXBxF

Seychelles 🇸🇨 unveils first-of-its-kind judicial manual on combatting money laundering with EU Global Facility support.
👉🏼linkedin.com/feed/update/ur…
#moneylaundering #justice

#Gaming , Anti-Money Laundering and Counter-Terrorist Financing 🎰💶
#Casinos deal with vast amounts of cash and cross-border transactions. As such, they become potential targets for illicit financial activities.
What are we doing about it ? Learn more 👉🏼linkedin.com/feed/update/ur…

#TrinidadandTobago 🇹🇹 moves towards regulation of #cryptocurrency 🔐
We're embarking on a collaborative effort to bolster the country's capabilities in the National Risk Assessment on Virtual Asses with the FIUTT
Why is this important ? 👉🏼linkedin.com/feed/update/ur…

A typical trimester for #EUGlobalFacilty
From January to March 2024, teams have been very active from 🇮🇩 to 🇨🇷 through 🇲🇬🇦🇴🇵🇾🇹🇹🇸🇨& many more we continue delivering technical assistance around the 🌎
Thank you and Congrats to all involved! More info next week 👏🏽🤝👏🏽🤝

🇮🇩 Engaging with #Indonesia 's to Strengthen Financial Integrity 🇮🇩
The EU Global Facility joined the 1st Focus Group Dialogue co-organised with the Indonesian authorities on ensuring compliance with FATF Recommendation 8 requirements.
linkedin.com/feed/update/ur…

📄Discover our new brochure and learn how your country can get technical assistance to enhance compliance with #AMLCFT standards.
We are proud to have already supported 3️⃣0️⃣+ countries bilaterally 🌎

👇🏽

#HappeningNow in Malawi 🇲🇼: our 1st technical assisance activity on Beneficial Ownership. 1️⃣ Assessing the state of play 2️⃣ Presenting our work on BO 3️⃣ Discussing the needs 4️⃣ Training on identification, verification & supervision of BO information
linkedin.com/feed/update/ur…

Scoping Mission to Costa Rica 🇨🇷 - Tailoring Technical Assistance to specific needs
Misión a Costa Rica 🇨🇷 - Adaptación de la asistencia técnica a las necesidades específicas
linkedin.com/feed/update/ur…

Launch of a successful partnership with #Paraguay 🇵🇾 !
To learn more about the theme of this training of anti- #moneylaundering financial investigations, visit seprelad.gov.py/autoridades-de…

La fiscal general del Estado, Diana Salazar M., formó parte del panel: “Dimensión Económica de la delincuencia organizada', que compartió con Estaban Fullin, secretario ejecutivo de GAFILAT, y David Hotte, líder de equipo de EU Global Facility on AML/CFT.

🌙✨ Ramadan Kareem from the EU Global Facility رَمَضَان كَرِيم ✨🌙

The entire team of the #EUGlobalFacility extend its warmest wishes to all our partners observing the month of Ramadan this year.

🌟 رَمَضَان مُبَارَك to everyone around the globe.

#RamadanKareem

Next week shall be a busy one for the #EUGlobalFacility ! 🌎🌍🌏

6️⃣ activities and participation in 1️⃣ project launch across Africa, Central/Latin America.
All info linkedin.com/posts/eu-aml-c…

🎥 Revision of Recommendations 24/25 - Input from Maria Cecilia A. Bollea from Inter-American Development Bank on Beneficial Ownership, Transparency, Risk Assessment of Individuals and Legal Arrangements
GAFILAT EU Service for Foreign Policy Instruments 🌐 Expertise France