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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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Organisers
EU AML/CFT Global Facility
Team Leader: David Hotte
Key Expert on Civil Society & Judiciary: Mamuka Jgenti
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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.