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  • 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 »
zambia-eu-global-facility

Details

Start:
1 March 2022
End:
4 March 2022
Event Category:
Scoping mission

Venue

Zambia
Zambia + Google Map

Organisers

EU AML/CFT Global Facility
Team Leader: David Hotte
Key Expert on Civil Society & Judiciary: Mamuka Jgenti
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  • « EU delisting of Mauritius, Botswana – Official Journal
  • ESAAMLG/EU GF Regional Workshop on Implementation of Requirements of FATF Rec 8 »
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© 2023 EU AML/CFT Global Facility. European Union This project is funded by the European Union. Expertise France

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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
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