IO 5 workshop in Panama
Public and Private sector Beneficial Ownership training in Panama Enhancing capacity and coordination of AML/CFT actors Panama City, 10-13 October 2022 – A capacity building training on “Implementation, Management and...
3 events found.
Events for 14 October 2022
All Day
E-training on Asset Confiscation & Management for DRC
Last week, the EU Global Facility delivered an e-training on Asset Confiscation and Management to representatives of the Fonds de Lutte contre le Crime Organisé – FOLUCO from the DRC....
IO 7 workshop in Panama
Panama receives several training on money laundering, tax offence from EU-funded Global Facility Panama City, 10 October 2022 – The EU-funded Global Facility on AML/CFT on Monday launched a series...
This project is funded by the European Union.