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Day
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Today
08/02/2023
8 February 2023
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20/03/2023
20 March 2023
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Feb 2023
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
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
Mon
20
All day
Region NPO Consultations on FATF Recommendation 8 in Latin America and the Caribbean
Tue
21
All day
Region NPO Consultations on FATF Recommendation 8 in Latin America and the Caribbean
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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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