Name: MENA Regional Conference on Dealing with Virtual Assets and AML/CFT
Start: 2022-12-13T00:00:00+01:00
End: 2022-12-15T23:59:59+01:00
Location: Jordan

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November 2022

Wed 30

30 November - 2 December

Launch of TACC in DRC

DRC

This Wednesday 25 November 2022, the EU Global Facility is in Kinshasa, Democratic Republic of Congo for the implementation and kick-off of the Technical Assistance Coordination Committee (TACC). This mission...

Wed 30

30 November - 2 December

Rec 8 training for regulators/authorities of Lesotho

Lesotho

This week, the EU Global Facility launches its very first technical assistance activity with Lesotho. Dedicated to the authorities and regulators responsible for the NPO sector, this activity comes following...

December 2022

Tue 13

13 December - 15 December

MENA Regional Conference on Dealing with Virtual Assets and AML/CFT

Jordan

The EU Global Facility on AML/CFT (EU GF) and the Jordanian National Anti-Money Laundering and Counter Terrorist Financing Committee (NAMLCTFC), with the participation of the Middle East and North Africa...