E-training Ministry of Justice of Turkiye on confiscation
This is the first technical assistance activity delivered by the EU GF to Turkiye under the justice component for Turkiye. Representatives of the Ministry of Justice shall be trained on...
3 events found.
Events
All Day
BO Guidance and Trainig Programme workshop in Jordan
AMMAN, 5 June 2022– The EU Global Facility on Anti Money Laundering and Countering the Financing of Terrorism in cooperation with the Anti-Money Laundering & Counter Terrorist Financing Unit and...
Regional conference on consequences of financial sanctions on NPOs with regards to FATF Rec 8
This regional workshop is held in Tbilisi, Georgia and is organised by the EU Global Facility in partnership with the Global NPO Coalition on FATF, the European Centre for Not-for-Profit Law,...
This project is funded by the European Union.