19 December 2022 - 21 December 2022
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19 December 2022 - 21 December 2022
Training of NPOs on FATF Rec 8 requirements in Zambia
17 January 2023 - 18 January 2023
Onsite Training of NPOs on FATF Rec 8 requirements in Turkiye
18 January 2023 - 20 January 2023
LEA Financial Investigations Training in Turkiye
23 January 2023 - 27 January 2023
Follow up e-training of Jamaican Prosecutors and LEAs on Asset Recovery
23 January 2023 - 27 January 2023
Working visit to Algeria
26 January 2023 - 30 January 2023
Participation in the OACPS workshop on AMLCFT
30 January 2023 - 2 February 2023
BO Operating Model and BOR implementation training in South Africa
6 February 2023 - 9 February 2023