Name: Training for resident agents on Beneficial Ownership identification, verification and supervision in Panama
Start: 2023-03-27T00:00:00+02:00
End: 2023-03-31T23:59:59+02:00
Location: Panama

List
Day
Summary
Photo

Feb 6

6 February - 9 February

Scoping and training on BOR implementation and management in Mozambique

Feb 6

6 February - 10 February

Scoping mission to Trinidad and Tobago

Feb 13

13 February - 16 February

Inception meeting for AML/CFT Moot court

Feb 13

13 February - 15 February

AML/CFT Financing – Enhanced Investigations and Sanctions Awareness Workshop in Panama

Mar 5

5 March - 7 March

Onsite Risk assessment dissemination in Jordan

Mar 27

27 March - 31 March

Scoping and training on BOR implementation and management in Mozambique

Scoping mission to Trinidad and Tobago

Inception meeting for AML/CFT Moot court

AML/CFT Financing – Enhanced Investigations and Sanctions Awareness Workshop in Panama

Onsite Risk assessment dissemination in Jordan

Training for resident agents on Beneficial Ownership identification, verification and supervision in Panama

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