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Summary
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Day
Summary
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Today
26/01/2023
26 January 2023
-
05/03/2023
5 March 2023
Select date.
Jan 2023
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
All day
AML/CFT Financing – Enhanced Investigations and Sanctions Awareness Workshop in Panama
All day
Inception meeting for AML/CFT Moot court
Tue
14
All day
AML/CFT Financing – Enhanced Investigations and Sanctions Awareness Workshop in Panama
All day
Inception meeting for AML/CFT Moot court
Wed
15
All day
AML/CFT Financing – Enhanced Investigations and Sanctions Awareness Workshop in Panama
All day
Inception meeting for AML/CFT Moot court
Thu
16
All day
Inception meeting for AML/CFT Moot court
Mar 2023
Sun
5
All day
Closing event on Jordan Legal Persons and Legal Arrangements Risk Assessment
Mon
6
All day
Closing event on Jordan Legal Persons and Legal Arrangements Risk Assessment
Tue
7
All day
Closing event on Jordan Legal Persons and Legal Arrangements Risk Assessment
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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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