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(Onsite) Bilateral training
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(Onsite) Bilateral training
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Summary
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Day
Summary
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Today
29/05/2023
29 May 2023
-
18/09/2023
18 September 2023
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Jul 2023
Mon
3
All day
Intelligence into Evidence workshop for Turkiye
Tue
4
All day
Intelligence into Evidence workshop for Turkiye
Wed
5
All day
Intelligence into Evidence workshop for Turkiye
Tue
25
All day
Metaverse training in the UAE
Wed
26
All day
Metaverse training in the UAE
Thu
27
All day
Metaverse training in the UAE
Aug 2023
Tue
1
All day
Workshop on ‘Turning Intelligence into Evidence’ for the Seychelles
Wed
2
All day
Workshop on ‘Turning Intelligence into Evidence’ for the Seychelles
Thu
3
All day
Workshop on ‘Turning Intelligence into Evidence’ for the Seychelles
Mon
14
All day
Review of Zambia’s progress on the NPO Risk Assessment – onsite visit
Tue
15
All day
Review of Zambia’s progress on the NPO Risk Assessment – onsite visit
Mon
28
All day
First Beneficial Ownership training in the UAE
Tue
29
All day
First Beneficial Ownership training in the UAE
Wed
30
All day
First Beneficial Ownership training in the UAE
Thu
31
All day
First Beneficial Ownership training in the UAE
Sep 2023
Wed
6
All day
First onsite training on Statistics in Ecuador
Thu
7
All day
First onsite training on Statistics in Ecuador
All day
Participation in the “Colloque National on the notion of Beneficial Owner” in Tunis
Fri
8
All day
First onsite training on Statistics in Ecuador
All day
Participation in the “Colloque National on the notion of Beneficial Owner” in Tunis
Mon
11
All day
National IO5 Committee BO Training, outreach and planning in Mozambique
Tue
12
All day
National IO5 Committee BO Training, outreach and planning in Mozambique
All day
First joint training on Intelligence into Evidence to Paraguay, Uruguay
Wed
13
All day
National IO5 Committee BO Training, outreach and planning in Mozambique
All day
First joint training on Intelligence into Evidence to Paraguay, Uruguay
Thu
14
All day
National IO5 Committee BO Training, outreach and planning in Mozambique
All day
First joint training on Intelligence into Evidence to Paraguay, Uruguay
Fri
15
All day
National IO5 Committee BO Training, outreach and planning in Mozambique
Mon
18
All day
FATF Rec 8 training to Malawi
Tue
19
All day
FATF Rec 8 training to Malawi
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About us
The EU Global Facility on AML/CFT
Global AML/CFT context
Meet the team
Our Partners
What We Do
Areas of technical assistance
Where we work
Our Publications
Resources
Pictures
Videos
Newsletters
Press Kit
Learn about AML/CFT
Blog
True or False
Useful Links
Get technical assistance
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