Name: Training for resident agents on Beneficial Ownership identification, verification and supervision in Panama
Start: 2023-03-27T00:00:00+02:00
End: 2023-03-31T23:59:59+02:00
Location: Panama

Feb 2023

Mon 6

All day

Scoping and training on BOR implementation and management in Mozambique

All day

Scoping mission to Trinidad and Tobago

Tue 7

All day

Scoping and training on BOR implementation and management in Mozambique

All day

Scoping mission to Trinidad and Tobago

Wed 8

All day

Scoping and training on BOR implementation and management in Mozambique

All day

Scoping mission to Trinidad and Tobago

Thu 9

All day

Scoping and training on BOR implementation and management in Mozambique

All day

Scoping mission to Trinidad and Tobago

Fri 10

All day

Scoping mission to Trinidad and Tobago

Mon 13

All day

Inception meeting for AML/CFT Moot court

All day

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

Tue 14

All day

Inception meeting for AML/CFT Moot court

All day

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

Wed 15

All day

Inception meeting for AML/CFT Moot court

All day

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

Thu 16

All day

Inception meeting for AML/CFT Moot court

Sun 5

All day

Onsite Risk assessment dissemination in Jordan

Mon 6

All day

Onsite Risk assessment dissemination in Jordan

Tue 7

All day

Onsite Risk assessment dissemination in Jordan

Mon 27

All day

Training for resident agents on Beneficial Ownership identification, verification and supervision in Panama

Tue 28

All day

Training for resident agents on Beneficial Ownership identification, verification and supervision in Panama

Wed 29

All day

Training for resident agents on Beneficial Ownership identification, verification and supervision in Panama

Thu 30

All day

Training for resident agents on Beneficial Ownership identification, verification and supervision in Panama

Fri 31

All day

Scoping and training on BOR implementation and management in Mozambique

Scoping mission to Trinidad and Tobago

Scoping and training on BOR implementation and management in Mozambique

Scoping mission to Trinidad and Tobago

Scoping and training on BOR implementation and management in Mozambique

Scoping mission to Trinidad and Tobago

Scoping and training on BOR implementation and management in Mozambique

Scoping mission to Trinidad and Tobago

Scoping mission to Trinidad and Tobago

Inception meeting for AML/CFT Moot court

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

Inception meeting for AML/CFT Moot court

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

Inception meeting for AML/CFT Moot court

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

Inception meeting for AML/CFT Moot court

Onsite Risk assessment dissemination in Jordan

Onsite Risk assessment dissemination in Jordan

Onsite Risk assessment dissemination in Jordan

Training for resident agents on Beneficial Ownership identification, verification and supervision in Panama

Training for resident agents on Beneficial Ownership identification, verification and supervision in Panama

Training for resident agents on Beneficial Ownership identification, verification and supervision in Panama

Training for resident agents on Beneficial Ownership identification, verification and supervision in Panama

Training for resident agents on Beneficial Ownership identification, verification and supervision in Panama

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