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« All Events
BO onsite training
6 June
-
9 June
«
E-training – Judiciary on Asset recovery for Jamaica
E-training Ministry of Justice of Turkey on confiscation
»
Details
Start:
6 June
End:
9 June
Event Category:
On-site Activity
Venue
Jordan
Organisers
EU AML/CFT Global Facility
Key Expert on Beneficial Ownership: Alexandre Taymans
Jordan Onsite BO Training for FI/DNFBP and Competent Authorities
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About us
Global AML/CFT context
The EU Global Facility on AML/CFT
Meet the team
Our Partners
What We Do
How We Work
Areas of technical assistance
Our Events
Where we work
Resources
Images/Videos
Documents/References
Useful Links
Media Centre
Latest News
Press Kit
Learn about AML/CFT
Blog
True or False
Get Assistance
COVID-19 Response
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This project is funded by the European Union. 