Jan 30

26 January - 30 January

Participation in the OACPS workshop on AMLCFT

Jan 30

30 January - 2 February

BO Operating Model and BOR implementation training in South Africa

Feb 6

6 February - 9 February

Scoping and training on BOR implementation and management in Mozambique

Feb 6

6 February - 10 February

Scoping mission to Trinidad and Tobago

Feb 13

13 February - 16 February

Inception meeting for AML/CFT Moot court

Feb 13

13 February - 15 February

AML/CFT Financing – Enhanced Investigations and Sanctions Awareness Workshop in Panama

Feb 13

All day

E-workshop on Sectoral NPO Risk Assessment in Argentina

Mar 5

5 March - 7 March

Closing event on Jordan Legal Persons and Legal Arrangements Risk Assessment

Mar 8

8 March - 10 March

ASEAN Joint Regional Workshop on FATF Rec 8 in Indonesia

Mar 9

All day

E-workshop to support Zambia NPO Sectoral Risk Assessment