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Jul 2022
Wed
13
All day
Africa Beneficial Ownership regional conference
Thu
14
All day
Africa Beneficial Ownership regional conference
Nov 2022
Mon
7
All day
Joint EU Global Facility/GAFILAT/Panama Regional Conference on Beneficial Ownership
Tue
8
All day
Joint EU Global Facility/GAFILAT/Panama Regional Conference on Beneficial Ownership
Wed
9
All day
Joint EU Global Facility/GAFILAT/Panama Regional Conference on Beneficial Ownership
Dec 2022
Tue
13
All day
MENA Regional Conference on Dealing with Virtual Assets and AML/CFT
Wed
14
All day
MENA Regional Conference on Dealing with Virtual Assets and AML/CFT
Thu
15
All day
MENA Regional Conference on Dealing with Virtual Assets and AML/CFT
Mar 2023
Mon
20
All day
Region NPO Consultations on FATF Recommendation 8 in Latin America and the Caribbean
Tue
21
All day
Region NPO Consultations on FATF Recommendation 8 in Latin America and the Caribbean
May 2023
Sun
21
All day
Participation in the MENAFATF Plenary
Mon
22
All day
Participation in the MENAFATF Plenary
Tue
23
All day
Participation in the MENAFATF Plenary
Wed
24
All day
Participation in the MENAFATF Plenary
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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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