Name: Training on Financial Investigations of ML and Corruption Offences in Jordan
Start: 2021-11-11T00:00:00+01:00
End: 2021-11-13T23:59:59+01:00
Location: Dead Sea, Jordan

Oct 2021

Tue 19

9:00 am - 11:00 am EEST

Prosecutors and AML CFT (3/3)

Free

12:00 pm - 5:00 pm CEST

Regional workshop on BO and FIU: trusts, LA and investment vehicles

Wed 20

9:00 am - 11:00 am EEST

Prosecutors and AML CFT (3/3)

Free

Thu 21

All day

E-workshop on UBO for Morocco

Fri 22

All day

E-workshop on UBO for Morocco

Sun 24

All day

FATF REC 8 compliance – Training of Jordan’s regulators and NPOs (on-site)

Free

Mon 25

All day

FATF REC 8 compliance – Training of Jordan’s regulators and NPOs (on-site)

Free

Tue 26

All day

FATF REC 8 compliance – Training of Jordan’s regulators and NPOs (on-site)

Free

Thu 28

All day

Capacity Building Support to the Judiciary of Jordan

Fri 29

All day

Capacity Building Support to the Judiciary of Jordan

Sat 30

All day

Capacity Building Support to the Judiciary of Jordan

Nov 2021

Mon 1

All day

Newsletter #2

Wed 3

All day

E-workshop on BO Register Regulation for Jordan

Thu 4

All day

E-workshop on BO Register Regulation for Jordan

Mon 8

8:00 am - 11:30 am CET

E-workshop on Jordan’s ML/TF risk assessment for legal persons and arrangements

Thu 11

All day

Training on Financial Investigations of ML and Corruption Offences in Jordan

Fri 12

All day

Training on Financial Investigations of ML and Corruption Offences in Jordan

Sat 13

All day

Prosecutors and AML CFT (3/3)

Free

Regional workshop on BO and FIU: trusts, LA and investment vehicles

Prosecutors and AML CFT (3/3)

Free

E-workshop on UBO for Morocco

E-workshop on UBO for Morocco

FATF REC 8 compliance – Training of Jordan’s regulators and NPOs (on-site)

Free

FATF REC 8 compliance – Training of Jordan’s regulators and NPOs (on-site)

Free

FATF REC 8 compliance – Training of Jordan’s regulators and NPOs (on-site)

Free

Capacity Building Support to the Judiciary of Jordan

Capacity Building Support to the Judiciary of Jordan

Capacity Building Support to the Judiciary of Jordan

Newsletter #2

E-workshop on BO Register Regulation for Jordan

E-workshop on BO Register Regulation for Jordan

E-workshop on Jordan’s ML/TF risk assessment for legal persons and arrangements

Training on Financial Investigations of ML and Corruption Offences in Jordan

Training on Financial Investigations of ML and Corruption Offences in Jordan

Training on Financial Investigations of ML and Corruption Offences in Jordan

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