Skip to main content

Events Search and Views Navigation

Event Views Navigation

Today
All Day
jamaica-global-facility-npo

ICRJ implementation in relation to FATF REC 8 in Jamaica

Jamaica

The EU Global Facility's engagement with Jamaica continues. On 2-6 December, the project will organise an e-training on the FATF Rec 8 compliance for regulators from Jamaica. Targeted at all...

BO Jordan Global Facility

Drafting of the BO Regulation and planning forward in Jordan

Jordan

The two-day workshop, organised by Key experts Arnaud Stien and Alexandre Taymans, was delivered with the collaboration of experts Lubjinka Slaveska and Michael Barron. Attendees included representatives from the Anti-Money...