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Summary
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Day
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Today
13/02/2023
13 February 2023
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03/05/2024
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Feb 2023
Mon
13
All day
Inception meeting for AML/CFT Moot court
Tue
14
All day
Inception meeting for AML/CFT Moot court
Wed
15
All day
Inception meeting for AML/CFT Moot court
Thu
16
All day
Inception meeting for AML/CFT Moot court
Apr 2023
Tue
25
All day
AML/CFT Moot Court Concept – Working Meeting in Siracusa
Wed
26
All day
AML/CFT Moot Court Concept – Working Meeting in Siracusa
Thu
27
All day
AML/CFT Moot Court Concept – Working Meeting in Siracusa
Jul 2023
Wed
12
All day
Jordan microfinance institution AML 30 000 certification
Aug 2023
Thu
10
All day
Coordination meeting with GIZ-led IFF project
Fri
11
All day
Coordination meeting with GIZ-led IFF project
Sep 2023
Mon
4
All day
Participation in the ESAAMLG Plenary in Botswana
Tue
5
All day
Participation in the ESAAMLG Plenary in Botswana
Wed
6
All day
Participation in the ESAAMLG Plenary in Botswana
Thu
7
All day
Participation in the ESAAMLG Plenary in Botswana
Fri
8
All day
Participation in the ESAAMLG Plenary in Botswana
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
Wed
13
All day
National IO5 Committee BO Training, outreach and planning in Mozambique
Thu
14
All day
National IO5 Committee BO Training, outreach and planning in Mozambique
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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