24 October 2021 - 26 October 2021
FATF REC 8 compliance – Training of Jordan’s regulators and NPOs (on-site)
Free
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28 October 2021 - 30 October 2021
Capacity Building Support to the Judiciary of Jordan
11 November 2021 - 13 November 2021
Training on Financial Investigations of ML and Corruption Offences in Jordan
18 November 2021 - 19 November 2021
Workshop on BO Register Mauritius
22 November 2021 - 24 November 2021
This project is funded by the European Union.