20 June 2022 - 24 June 2022
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(Onsite) Bilateral training
16 August 2022 - 19 August 2022
Introductory e-training for the Seychelles regulators/authorities on the FATF Rec 8
22 August 2022 - 26 August 2022
Introductory e-training for the Seychelles’ NPOs on the FATF Rec 8
26 September 2022 - 30 September 2022
E-training of regulators/authorities of South Africa on FATF Rec 8
3 October 2022 - 7 October 2022
E-training on investigation and prosecution of financial crimes for South African Justice/LEAs
10 October 2022 - 14 October 2022
E-training on Asset Confiscation & Management for DRC
17 October 2022 - 21 October 2022
REC 8 e training for Argentina’s regulators
20 October 2022 - 21 October 2022