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Day
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Today
20/12/2021
20 December 2021
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21/02/2022
21 February 2022
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Dec
20
All day
E-workshop on the risk assessment of LP/LA in Jordan
Jan
6
All day
BO guidelines for reporting entities in Jordan
Jan
11
11 January 2022
-
12 January 2022
Mission to Turkiye
Jan
13
All day
Law enforcement workshop – Art and Antiquities
Jan
17
All day
E-workshop on the Risk Assessment of LP/LA in Jordan
Jan
31
All day
E-workshop on the Risk Assessment of LP/LA in Jordan (follow up of December 20th)
Feb
2
2 February 2022
-
4 February 2022
Scoping mission to Turkey
Feb
8
8 February 2022
-
10 February 2022
Strategic Approach for the ICRG Process – Jordan
Feb
17
All day
Outreach visit to Europol
Feb
21
All day
EU delisting of Mauritius, Botswana – Official Journal
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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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