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« All Events
This event has passed.
Scoping mission to Zambia
1 March
-
4 March
«
EU delisting of Mauritius, Botswana – Official Journal
ESAAMLG/EU GF Regional Workshop on Implementation of Requirements of FATF Rec 8
»
Details
Start:
1 March
End:
4 March
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
Where we work
Resources
Images/Videos
Useful Links
Press Kit
Learn about AML/CFT
Blog
True or False
Get Assistance
COVID-19 Response
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This project is funded by the European Union. 