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Summary
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Day
Summary
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Today
30/03/2022
30 March 2022
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17/05/2022
17 May 2022
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Mar 2022
Tue
29
All day
Scoping mission to Morocco
Wed
30
All day
Scoping mission to Morocco
Apr 2022
Sun
3
All day
ESAAMLG Plenary
Mon
4
All day
ESAAMLG Plenary
All day
Training of Turkish regulators on FATF REC 8 requirements
Tue
5
All day
ESAAMLG Plenary
All day
Training of Turkish regulators on FATF REC 8 requirements
Wed
6
All day
ESAAMLG Plenary
All day
Training of Turkish regulators on FATF REC 8 requirements
Thu
7
All day
ESAAMLG Plenary
Fri
8
All day
ESAAMLG Plenary
Mon
11
All day
Scoping mission to DRC
Tue
12
All day
Scoping mission to DRC
Wed
13
All day
Scoping mission to DRC
Thu
14
All day
Scoping mission to DRC
Mon
18
All day
Workshop on AML CFT typologies on real estate for the FIU of the UAE
All day
Working visit IO5/IO7 to Panama
Tue
19
All day
Workshop on AML CFT typologies on real estate for the FIU of the UAE
All day
Working visit IO5/IO7 to Panama
Wed
20
All day
Workshop on AML CFT typologies on real estate for the FIU of the UAE
All day
Working visit IO5/IO7 to Panama
Thu
21
All day
Workshop on AML CFT typologies on real estate for the FIU of the UAE
All day
Working visit IO5/IO7 to Panama
Fri
22
All day
Workshop on AML CFT typologies on real estate for the FIU of the UAE
All day
Working visit IO5/IO7 to Panama
Sat
23
All day
Working visit IO5/IO7 to Panama
May 2022
Mon
2
All day
2nd Meeting of the High Level Experts Working Group
Tue
3
All day
2nd Meeting of the High Level Experts Working Group
Wed
4
All day
2nd Meeting of the High Level Experts Working Group
Mon
9
All day
Regional Conference on Correspondent Banking
Tue
10
All day
Regional Conference on Correspondent Banking
Wed
11
All day
Regional Conference on Correspondent Banking
Thu
12
All day
Regional Conference on Correspondent Banking
Fri
13
All day
Regional Conference on Correspondent Banking
Mon
16
All day
Follow up to South Africa Regional Rec 8 training co-organised with the UNOCT
Tue
17
All day
Follow up to South Africa Regional Rec 8 training co-organised with the UNOCT
All day
Regional Conference on Forensic Audit Analysis
Wed
18
All day
Regional Conference on Forensic Audit Analysis
Thu
19
All day
Regional Conference on Forensic Audit Analysis
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About us
The EU Global Facility on AML/CFT
Global AML/CFT context
Meet the team
Our Partners
What We Do
Areas of technical assistance
Where we work
Our Publications
Resources
Pictures
Videos
Newsletters
Press Kit
Learn about AML/CFT
Blog
True or False
Useful Links
Get technical assistance
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