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Today
judge_amlcft_eu-uae
Oct 19
Online Event
9:00 am - 11:00 am Recurring

Prosecutors and AML CFT (3/3)

Free
beneficial ownership moldova
Oct 19
12:00 pm - 5:00 pm

Regional workshop on BO and FIU: trusts, LA and investment vehicles

judge_amlcft_eu-uae
Oct 20
Online Event
9:00 am - 11:00 am Recurring

Prosecutors and AML CFT (3/3)

Free
Morocco-beneficial-ownership-eu
Oct 21
21 October 2021 - 22 October 2021

E-workshop on UBO for Morocco

jordan regulators EU Global Facility Aml Cft october
Oct 24
24 October 2021 - 26 October 2021

FATF REC 8 compliance – Training of Jordan’s regulators and NPOs (on-site)

Free
jordan judges EU Global Facility Aml Cft october
Oct 28
28 October 2021 - 30 October 2021

Capacity Building Support to the Judiciary of Jordan

Nov 1
All day

Newsletter #2

BO-Register-Regulation-Jordan
Nov 3
Online Event
3 November 2021 - 4 November 2021

E-workshop on BO Register Regulation for Jordan

jordan-risk-assessment-workshop-EU-global-facility
Nov 8
8:00 am - 11:30 am

E-workshop on Jordan’s ML/TF risk assessment for legal persons and arrangements

Jordan judiciary aml cft EU Global facility
Nov 11
11 November 2021 - 13 November 2021

Training on Financial Investigations of ML and Corruption Offences in Jordan

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© 2022 EU AML/CFT Global Facility. European Union This project is funded by the European Union. Expertise France

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  • About us
    • Global AML/CFT context
    • The EU Global Facility on AML/CFT
    • Meet the team
    • Our Partners
  • What We Do
    • How We Work
    • Areas of technical assistance
    • Our Events
    • Where we work
  • Resources
    • Images/Videos
    • Documents/References
    • Useful Links
  • Media Centre
    • Latest News
    • Press Kit
  • Learn about AML/CFT
    • Blog
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