Mar 7 Online Event 7 March 2022 - 9 March 2022 ESAAMLG/EU GF Regional Workshop on Implementation of Requirements of FATF Rec 8
Mar 22 22 March 2022 - 24 March 2022 Regional Conference on Strengthening Judicial Cooperation in the MENA Region
Apr 18 18 April 2022 - 22 April 2022 Workshop on AML CFT typologies on real estate for the FIU of the UAE