20 October 2022 - 4 November 2022
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(Onsite) Bilateral training
27 October 2022 - 28 October 2022
E-training on NPO sectoral Risk Assessment for South African regulators/authorities
1 November 2022 - 4 November 2022
E-training of NPOs on FATF Rec 8 for Argentina
14 November 2022 - 18 November 2022
E-training of Kyrgyz prosecutors and FIU on asset recovery
23 January 2023 - 27 January 2023
Working visit to Algeria
30 January 2023 - 2 February 2023
BO Operating Model and BOR implementation training in South Africa
6 February 2023 - 9 February 2023
Scoping and training on BOR implementation and management in Mozambique
13 February 2023 - 15 February 2023
AML/CFT Financing – Enhanced Investigations and Sanctions Awareness Workshop in Panama
5 March 2023 - 7 March 2023