Name: Regional Conference on FATF Rec 8 – Mauritius
Start: 2021-11-22T00:00:00+01:00
End: 2021-11-24T23:59:59+01:00
Location: Mauritius

Oct 2021

Tue 26

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

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

Training on Financial Investigations of ML and Corruption Offences in Jordan

Sun 14

All day

International Day against Illicit Trafficking in Cultural Property

Wed 17

All day

Wrap up workshop with the Mauritian Gaming Regulatory Authority

Thu 18

All day

Workshop on BO Register Mauritius

Fri 19

All day

Workshop on BO Register Mauritius

Mon 22

All day

Regional Conference on FATF Rec 8 – Mauritius

Tue 23

All day

Regional Conference on FATF Rec 8 – Mauritius

Wed 24

All day

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

International Day against Illicit Trafficking in Cultural Property

Wrap up workshop with the Mauritian Gaming Regulatory Authority

Workshop on BO Register Mauritius

Workshop on BO Register Mauritius

Regional Conference on FATF Rec 8 – Mauritius

Regional Conference on FATF Rec 8 – Mauritius

Regional Conference on FATF Rec 8 – Mauritius

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