25 October 2022 - 26 October 2022
Loading view.
25 October 2022 - 27 October 2022
3rd Meeting of the High Level Experts Working Group
26 October 2022 - 28 October 2022
Workshop on Beneficial Ownership registers as new competent authorities in Malta
26 October 2022 - 2 November 2022
Scoping mission to Mozambique
27 October 2022 - 28 October 2022
E-training on NPO sectoral Risk Assessment for South African regulators/authorities
1 November 2022 - 4 November 2022
E-training of NPOs on FATF Rec 8 for Argentina
7 November 2022 - 9 November 2022
Joint EU Global Facility/GAFILAT/Panama Regional Conference on Beneficial Ownership
9 November 2022 - 11 November 2022
E-workshop on FATF Rec 8 for Zambia regulators/authorities
14 November 2022 - 18 November 2022