27 March 2023 - 31 March 2023
Loading view.
4 April 2023 - 5 April 2023
Workshop on Regional Eastern Partnership and Europe AML/CFT Multi-stakeholder in Warsaw
12 April 2023 - 14 April 2023
E-training on FATF Recommendation 8 for Zambia
17 April 2023 - 21 April 2023
E-training on FATF Recommendation 8 for Trinidad and Tobago NPOs
24 April 2023 - 26 April 2023
Working visit to the DRC
25 April 2023 - 27 April 2023
AML/CFT Moot Court Concept – Working Meeting in Siracusa
25 April 2023 - 27 April 2023
Regional workshop on BO Registers in Tunisia
25 April 2023 - 28 April 2023
Support of finalisation of NPO Sectoral Risk Assessment in Jamaica
2 May 2023 - 5 May 2023