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Summary
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Day
Summary
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Today
23/11/2021
23 November 2021
-
06/01/2022
6 January 2022
Select date.
Tue
23
All day
Regional Conference on FATF Rec 8 – Mauritius
All day
Operational Terrorist Financing Table Top Exercise in Mauritius
All day
BO Disclosure Framework workshop with the Bank of Mauritius
All day
EuroMed meeting of the Forum of Prosecutors General
Wed
24
All day
Operational Terrorist Financing Table Top Exercise in Mauritius
All day
BO Disclosure Framework workshop with the Bank of Mauritius
All day
EuroMed meeting of the Forum of Prosecutors General
All day
Regional Conference on FATF Rec 8 – Mauritius
Thu
25
All day
BO Disclosure Framework workshop with the Bank of Mauritius
All day
EuroMed meeting of the Forum of Prosecutors General
All day
NPO Workshop ‘Countering TF risks in the NPO sector’ – Mauritius
Dec 2021
Thu
2
All day
Expert Working Group on Scoping & Methodology ‘Legal innovations against money laundering’
Fri
3
All day
Expert Working Group on Scoping & Methodology ‘Legal innovations against money laundering’
Mon
6
All day
ICRJ implementation in relation to FATF REC 8 in Jamaica
Tue
7
All day
ICRJ implementation in relation to FATF REC 8 in Jamaica
All day
Drafting of the BO Regulation and planning forward in Jordan
Wed
8
All day
ICRJ implementation in relation to FATF REC 8 in Jamaica
All day
Drafting of the BO Regulation and planning forward in Jordan
Thu
9
All day
ICRJ implementation in relation to FATF REC 8 in Jamaica
Fri
10
All day
ICRJ implementation in relation to FATF REC 8 in Jamaica
Sun
12
All day
ICRJ implementation in relation to FATF REC 8 in Jordan
Mon
13
All day
ICRJ implementation in relation to FATF REC 8 in Jordan
Tue
14
All day
ICRJ implementation in relation to FATF REC 8 in Jordan
Wed
15
All day
ICRJ implementation in relation to FATF REC 8 in Jordan
Thu
16
All day
ICRJ implementation in relation to FATF REC 8 in Jordan
Mon
20
All day
E-workshop on the risk assessment of LP/LA in Jordan
Jan 2022
Thu
6
All day
BO guidelines for reporting entities in Jordan
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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