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Day
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Today
17/01/2022
17 January 2022
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22/03/2022
22 March 2022
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Jan 2022
Mon
17
All day
E-workshop on the Risk Assessment of LP/LA in Jordan
Mon
31
All day
E-workshop on the Risk Assessment of LP/LA in Jordan (follow up of December 20th)
Feb 2022
Wed
2
All day
Scoping mission to Turkey
Thu
3
All day
Scoping mission to Turkey
Fri
4
All day
Scoping mission to Turkey
Tue
8
All day
Strategic Approach for the ICRG Process – Jordan
Wed
9
All day
Strategic Approach for the ICRG Process – Jordan
Thu
10
All day
Strategic Approach for the ICRG Process – Jordan
Thu
17
All day
Outreach visit to Europol
Mon
21
All day
EU delisting of Mauritius, Botswana – Official Journal
Mar 2022
Tue
1
All day
Scoping mission to Zambia
Wed
2
All day
Scoping mission to Zambia
Thu
3
All day
Scoping mission to Zambia
Fri
4
All day
Scoping mission to Zambia
Mon
7
All day
ESAAMLG/EU GF Regional Workshop on Implementation of Requirements of FATF Rec 8
Tue
8
All day
ESAAMLG/EU GF Regional Workshop on Implementation of Requirements of FATF Rec 8
Wed
9
All day
ESAAMLG/EU GF Regional Workshop on Implementation of Requirements of FATF Rec 8
Mon
14
All day
Scoping mission to Jamaica
Tue
15
All day
Scoping mission to Jamaica
Wed
16
All day
Scoping mission to Jamaica
Thu
17
All day
Scoping mission to Jamaica
Fri
18
All day
Scoping mission to Jamaica
Tue
22
All day
Regional Conference on Strengthening Judicial Cooperation in the MENA Region
Wed
23
All day
Regional Conference on Strengthening Judicial Cooperation in the MENA Region
Thu
24
All day
Regional Conference on Strengthening Judicial Cooperation in the MENA Region
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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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