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(Onsite) Bilateral training
21 March 2023 - 23 March 2023
Beneficial Ownership workshop in Colombia
27 March 2023 - 31 March 2023
Training for resident agents on Beneficial Ownership identification, verification and supervision in Panama
24 April 2023 - 26 April 2023
Working visit to the DRC
25 April 2023 - 28 April 2023
Support of finalisation of NPO Sectoral Risk Assessment in Jamaica
3 July 2023 - 5 July 2023
Intelligence into Evidence workshop for Turkiye
25 July 2023 - 27 July 2023
Metaverse training in the UAE
1 August 2023 - 3 August 2023
Workshop on ‘Turning Intelligence into Evidence’ for the Seychelles
14 August 2023 - 15 August 2023