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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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Organisers
EU AML/CFT Global Facility
Key Expert on Beneficial Ownership: Alexandre Taymans
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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 Activities
Our Publications
Where we work
Resources
Pictures
Videos
Useful Links
Press Kit
Learn about AML/CFT
Blog
True or False
Get Assistance
COVID-19 Response
This project is funded by the European Union. 
This project is funded by the European Union.