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« All Events
This event has passed.
E-workshop on BO for the Seychelles
6 October 2022
«
E-training on investigation and prosecution of financial crimes for South African Justice/LEAs
EU GF/CEPOL regional conference on REC 8 in Tunisia
»
Details
Date:
6 October 2022
Event Categories:
(Onsite) Bilateral training
,
E-workshop/training
Venue
The Seychelles
Seychelles
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Organizers
EU AML/CFT Global Facility
Key Expert on Beneficial Ownership: Alexandre Taymans
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About us
The EU Global Facility on AML/CFT
Global AML/CFT context
Meet the Team
Our Partners
What We Do
Areas of Technical Assistance
Regulation and FIUs
Beneficial Ownership
Law Enforcement
Justice
Civil Society and the Media
Where we work
Our Publications
Resources
Pictures
Videos
Newsletter
Press Kit
Learn about AML/CFT
Blog
True or False
Useful Links
Get Technical Assistance
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