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Day
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Today
17/01/2023
17 January 2023
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13/02/2023
13 February 2023
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Jan 2023
Tue
17
All day
Onsite Training of NPOs on FATF Rec 8 requirements in Turkiye
Wed
18
All day
Onsite Training of NPOs on FATF Rec 8 requirements in Turkiye
All day
LEA Financial Investigations Training in Turkiye
Thu
19
All day
LEA Financial Investigations Training in Turkiye
Fri
20
All day
LEA Financial Investigations Training in Turkiye
All day
Launch of Technical Assistance Coordination Committee in Mozambique
Mon
23
All day
Follow up e-training of Jamaican Prosecutors and LEAs on Asset Recovery
All day
Working visit to Algeria
Tue
24
All day
Follow up e-training of Jamaican Prosecutors and LEAs on Asset Recovery
All day
Working visit to Algeria
Wed
25
All day
Follow up e-training of Jamaican Prosecutors and LEAs on Asset Recovery
All day
Working visit to Algeria
Thu
26
All day
Follow up e-training of Jamaican Prosecutors and LEAs on Asset Recovery
All day
Working visit to Algeria
All day
Participation in the OACPS workshop on AMLCFT
Fri
27
All day
Follow up e-training of Jamaican Prosecutors and LEAs on Asset Recovery
All day
Working visit to Algeria
All day
Participation in the OACPS workshop on AMLCFT
Sat
28
All day
Participation in the OACPS workshop on AMLCFT
Sun
29
All day
Participation in the OACPS workshop on AMLCFT
Mon
30
All day
Participation in the OACPS workshop on AMLCFT
All day
BO Operating Model and BOR implementation training in South Africa
Tue
31
All day
BO Operating Model and BOR implementation training in South Africa
Feb 2023
Wed
1
All day
BO Operating Model and BOR implementation training in South Africa
Thu
2
All day
BO Operating Model and BOR implementation training in South Africa
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
E-workshop on Sectoral NPO Risk Assessment in Argentina
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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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