Recurring

Prosecutors and AML CFT: Asset Recovery (2/3)

Online Event

The Prosecutors e-training is the second in a series of e-training designed for the prosecution service of the United Arab Emirates. The five-day training targets representatives of the prosecution services...

Free
Recurring

Prosecutors and AML CFT: Asset Recovery (2/3)

Online Event

The Prosecutors e-training is the second in a series of e-training designed for the prosecution service of the United Arab Emirates. The five-day training targets representatives of the prosecution services...

Free

Scoping Mission in Panama

Panama

On 8-13 October 2021, key Experts from the EU Global Facility met with a number of representatives from entities of Panama's financial penal and investigation chain to agree on the...

Free
Recurring

Prosecutors and AML CFT (3/3)

Online Event

This e-training was the third and final in a series of three weekly training designed for the prosecution service of the United Arab Emirates. This training focused on money laundering...

Free
Recurring

Prosecutors and AML CFT (3/3)

Online Event

This e-training was the third and final in a series of three weekly training designed for the prosecution service of the United Arab Emirates. This training focused on money laundering...

Free
Recurring

Prosecutors and AML CFT (3/3)

Online Event

This e-training was the third and final in a series of three weekly training designed for the prosecution service of the United Arab Emirates. This training focused on money laundering...

Free

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...