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Inception meeting for AML/CFT Moot court

13 February 2023 - 16 February 2023

Details

Start:
13 February 2023
End:
16 February 2023
Event Category:

Venue

Sweden
Sweden + Google Map

Our Key Expert on Justice/CSO Mamuka Jgenti is in Sweden with partners from the Siracusa International Institute to hold the first inception meeting of the AML/CFT Moot court working group.

During those three days, representatives of the two entities will define the workplan, detailed objectives and modalities of the future Moot court.

As Swedish model and experience shall be used as a model, relevant bilateral meetings shall also be held with the selected institutions and experts.