Participation to the Union of Arab Banks Conference in Amman
The EU Global Facility was in Jordan 🇯🇴 to partake in the Forum on 'Compliance with International Standards on AML/CFT: Future and Challenges' organised by the Central Bank of Jordan,...
2 events found.
Events
All Day
Introductory e-training for the Seychelles regulators/authorities on the FATF Rec 8
On 16 August 2022, (only) three weeks after the scoping mission the EU Global Facility team conducted in the Seychelles 🇸🇨, we are pleased to announce the launch of our...
This project is funded by the European Union.