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Summary
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Day
Summary
Photo
Today
13/12/2022
13 December 2022
-
06/02/2023
6 February 2023
Select date.
Tue
13
All day
Participation in the GAFILAT Plenary in Argentina
All day
Workshop for the Seychelles’ authorities/regulators on NPO Sectoral RA
All day
MENA Regional Conference on Dealing with Virtual Assets and AML/CFT
Wed
14
All day
MENA Regional Conference on Dealing with Virtual Assets and AML/CFT
All day
Participation in the GAFILAT Plenary in Argentina
All day
Workshop for the Seychelles’ authorities/regulators on NPO Sectoral RA
Thu
15
All day
MENA Regional Conference on Dealing with Virtual Assets and AML/CFT
All day
Participation in the GAFILAT Plenary in Argentina
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
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
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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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