19 July 2022 - 22 July 2022
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24 July 2022 - 28 July 2022
Scoping mission to the Seychelles
25 July 2022 - 29 July 2022
UAE Workshop on Virtual Assets Investigation
25 July 2022 - 29 July 2022
GAFILAT Plenary
29 July 2022 - 30 July 2022
Final drafting exercise with AMLU and the Judicial Council of Jordan
1 August 2022 - 6 August 2022
Scoping mission to South Africa
15 August 2022 - 16 August 2022
Participation to the Union of Arab Banks Conference in Amman
16 August 2022 - 19 August 2022
Introductory e-training for the Seychelles regulators/authorities on the FATF Rec 8
22 August 2022 - 26 August 2022