E-workshop on UBO for Morocco
This online workshop is the continuation of the initial work conducted with the authorities of Morocco on the implementation of a national framework relating to the transparency of the beneficial...
3 events found.
E-workshop/training
Events
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E-workshop on BO Register Regulation for Jordan
JordanThis two-day workshop focused on Beneficial Ownership Register Regulation. Delivered to the authorities of Jordan, it witnessed the attendance of representatives from the Anti-Money Laundering Unit, the Central Bank of...
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E-workshop on Jordan’s ML/TF risk assessment for legal persons and arrangements
JordanThe purpose of this workshop was to present the EU Global Facility's Methodology for the ML/TF risk assessment of legal persons and arrangements that is to be drafted by Jordan....
This project is funded by the European Union.