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Day
Summary
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Today
12/12/2022
12 December 2022
-
30/01/2023
30 January
Select date.
Sat
10
All day
Scoping mission to Uruguay
Sun
11
All day
Scoping mission to Uruguay
Mon
12
All day
Scoping mission to Uruguay
All day
Webinar on terrorist financing, organised crime and illicit trafficking in cultural property
All day
Participation in the GAFILAT Plenary in Argentina
Tue
13
All day
Participation in the GAFILAT Plenary in Argentina
All day
MENA Regional Conference on Dealing with Virtual Assets and AML/CFT
Wed
14
All day
Participation in the GAFILAT Plenary in Argentina
All day
MENA Regional Conference on Dealing with Virtual Assets and AML/CFT
Thu
15
All day
Participation in the GAFILAT Plenary in Argentina
All day
MENA Regional Conference on Dealing with Virtual Assets and AML/CFT
Fri
16
All day
Participation in the GAFILAT Plenary in Argentina
Mon
19
All day
Financial investigations training in Turkiye
All day
Training of NPOs on FATF Rec 8 requirements in Zambia
Tue
20
All day
Financial investigations training in Turkiye
All day
Training of NPOs on FATF Rec 8 requirements in Zambia
Wed
21
All day
Financial investigations training in Turkiye
All day
Training of NPOs on FATF Rec 8 requirements in Zambia
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
Fri
27
All day
Follow up e-training of Jamaican Prosecutors and LEAs on Asset Recovery
All day
Working visit to Algeria
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About us
Global AML/CFT context
The EU Global Facility on AML/CFT
Meet the team
Our Partners
What We Do
How We Work
Areas of technical assistance
Our Activities
Our Publications
Where we work
Resources
Pictures
Videos
Useful Links
Press Kit
Learn about AML/CFT
Blog
True or False
Get Assistance
COVID-19 Response
This project is funded by the European Union. 
This project is funded by the European Union.