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Summary
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Day
Summary
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Today
01/03/2022
1 March 2022
-
02/05/2022
2 May 2022
Select date.
Mar 2022
Tue
1
All day
Scoping mission to Zambia
Wed
2
All day
Scoping mission to Zambia
Thu
3
All day
Scoping mission to Zambia
Fri
4
All day
Scoping mission to Zambia
Mon
7
All day
ESAAMLG/EU GF Regional Workshop on Implementation of Requirements of FATF Rec 8
Tue
8
All day
ESAAMLG/EU GF Regional Workshop on Implementation of Requirements of FATF Rec 8
Wed
9
All day
ESAAMLG/EU GF Regional Workshop on Implementation of Requirements of FATF Rec 8
Mon
14
All day
Scoping mission to Jamaica
Tue
15
All day
Scoping mission to Jamaica
Wed
16
All day
Scoping mission to Jamaica
Thu
17
All day
Scoping mission to Jamaica
Fri
18
All day
Scoping mission to Jamaica
Tue
22
All day
Regional Conference on Strengthening Judicial Cooperation in the MENA Region
Wed
23
All day
Regional Conference on Strengthening Judicial Cooperation in the MENA Region
Thu
24
All day
Regional Conference on Strengthening Judicial Cooperation in the MENA Region
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
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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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