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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
The EU Global Facility on AML/CFT
Global AML/CFT context
Meet the Team
Our Partners
What We Do
Areas of Technical Assistance
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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