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(Onsite) Bilateral training

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Exchange sessions Panama/EU asset recovery offices

Panama

🇵🇦  A series of online sessions is being organised by the EU Global Facility on "Asset Recovery: Presentation of different models of Asset Recovery Offices in the European Union”. Following...

argentina-aml-cft-eu-global

E-training of NPOs on FATF Rec 8 for Argentina

Argentina

This e-training of NPOs on the FATF Rec 8 is the first activity implemented with the representatives of the CSOs of Argentina. It aims at raising their awareness and knowledge...