13 December 2022 - 15 December 2022
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19 December 2022 - 21 December 2022
Financial investigations training in Turkiye
19 December 2022 - 21 December 2022
Training of NPOs on FATF Rec 8 requirements in Zambia
17 January - 18 January
Onsite Training of NPOs on FATF Rec 8 requirements in Turkiye
18 January - 20 January
LEA Financial Investigations Training in Turkiye
23 January - 27 January
Follow up e-training of Jamaican Prosecutors and LEAs on Asset Recovery
23 January - 27 January
Working visit to Algeria
26 January - 30 January
Participation in the OACPS workshop on AMLCFT
30 January - 2 February
This project is funded by the European Union.