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« All Events
This event has passed.
Scoping mission to Zambia
1 March 2022
-
4 March 2022
«
EU delisting of Mauritius, Botswana – Official Journal
ESAAMLG/EU GF Regional Workshop on Implementation of Requirements of FATF Rec 8
»
Details
Start:
1 March 2022
End:
4 March 2022
Event Category:
Scoping mission
Venue
Zambia
Zambia
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Organizers
EU AML/CFT Global Facility
Team Leader: David Hotte
Key Expert on Civil Society & Judiciary: Mamuka Jgenti
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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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