28 August 2023 - 31 August 2023
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(Onsite) Bilateral training
6 September 2023 - 8 September 2023
First onsite training on Statistics in Ecuador
7 September 2023 - 8 September 2023
Participation in the “Colloque National on the notion of Beneficial Owner” in Tunis
11 September 2023 - 15 September 2023
National IO5 Committee BO Training, outreach and planning in Mozambique
12 September 2023 - 14 September 2023
First joint training on Intelligence into Evidence to Paraguay, Uruguay
18 September 2023 - 19 September 2023
FATF Rec 8 training to Malawi
24 September 2023 - 26 September 2023
Workshop on Terrorist Financing: Initiating Financial Investigations for Bahrain
27 September 2023 - 3 October 2023
BO training for Panama
16 October 2023 - 20 October 2023
Onsite mission Strategic approach and Gaming:
23 October 2023 - 26 October 2023