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Summary
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Day
Summary
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Today
31/01/2023
31 January
-
10/03/2023
10 March
Select date.
Tue
31
All day
Participation in the OACPS workshop on AMLCFT
Tue
31
All day
Participation in the OACPS workshop on AMLCFT
Tue
31
All day
Participation in the OACPS workshop on AMLCFT
Tue
31
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
Inception meeting for AML/CFT Moot court
All day
AML/CFT Financing – Enhanced Investigations and Sanctions Awareness Workshop in Panama
All day
E-workshop on Sectoral NPO Risk Assessment in Argentina
Tue
14
All day
Inception meeting for AML/CFT Moot court
All day
AML/CFT Financing – Enhanced Investigations and Sanctions Awareness Workshop in Panama
Wed
15
All day
Inception meeting for AML/CFT Moot court
All day
AML/CFT Financing – Enhanced Investigations and Sanctions Awareness Workshop in Panama
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
Wed
8
All day
ASEAN Joint Regional Workshop on FATF Rec 8 in Indonesia
Thu
9
All day
ASEAN Joint Regional Workshop on FATF Rec 8 in Indonesia
All day
E-workshop to support Zambia NPO Sectoral Risk Assessment
Fri
10
All day
ASEAN Joint Regional Workshop on FATF Rec 8 in Indonesia
All day
Review session of Seychelles’ NPO inherent risk report
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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.