30 January - 2 February
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6 February - 9 February
Scoping and training on BOR implementation and management in Mozambique
6 February - 10 February
Scoping mission to Trinidad and Tobago
13 February - 16 February
Inception meeting for AML/CFT Moot court
13 February - 15 February
AML/CFT Financing – Enhanced Investigations and Sanctions Awareness Workshop in Panama
8 March - 10 March
ASEAN Joint Regional Workshop on FATF Rec 8 in Indonesia
This project is funded by the European Union.