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Day
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Today
16/08/2023
16 August 2023
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24/09/2023
24 September 2023
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Aug 2023
Wed
16
All day
Launch of technical assistance: E-training on statistics for Uruguay
Thu
17
All day
Launch of technical assistance: E-training on statistics for Uruguay
Fri
18
All day
Launch of technical assistance: E-training on statistics for Uruguay
Mon
28
All day
First Beneficial Ownership training in the UAE
Tue
29
All day
First Beneficial Ownership training in the UAE
Wed
30
All day
First Beneficial Ownership training in the UAE
Thu
31
All day
First Beneficial Ownership training in the UAE
Sep 2023
Mon
4
All day
Participation in the ESAAMLG Plenary in Botswana
Tue
5
All day
Participation in the ESAAMLG Plenary in Botswana
All day
E-training on confiscation, asset recovery and mutual legal assistance for Indonesia
Wed
6
All day
Participation in the ESAAMLG Plenary in Botswana
All day
First onsite training on Statistics in Ecuador
Thu
7
All day
Participation in the ESAAMLG Plenary in Botswana
All day
First onsite training on Statistics in Ecuador
All day
Participation in the “Colloque National on the notion of Beneficial Owner” in Tunis
Fri
8
All day
Participation in the ESAAMLG Plenary in Botswana
All day
First onsite training on Statistics in Ecuador
All day
Participation in the “Colloque National on the notion of Beneficial Owner” in Tunis
Mon
11
All day
National IO5 Committee BO Training, outreach and planning in Mozambique
Tue
12
All day
National IO5 Committee BO Training, outreach and planning in Mozambique
All day
First joint training on Intelligence into Evidence to Paraguay, Uruguay
Wed
13
All day
National IO5 Committee BO Training, outreach and planning in Mozambique
All day
First joint training on Intelligence into Evidence to Paraguay, Uruguay
Thu
14
All day
National IO5 Committee BO Training, outreach and planning in Mozambique
All day
First joint training on Intelligence into Evidence to Paraguay, Uruguay
Fri
15
All day
National IO5 Committee BO Training, outreach and planning in Mozambique
Mon
18
All day
FATF Rec 8 training to Malawi
Tue
19
All day
FATF Rec 8 training to Malawi
Sun
24
All day
Workshop on Terrorist Financing: Initiating Financial Investigations for Bahrain
Mon
25
All day
Workshop on Terrorist Financing: Initiating Financial Investigations for Bahrain
Tue
26
All day
Workshop on Terrorist Financing: Initiating Financial Investigations for Bahrain
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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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