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Summary
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Day
Summary
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Today
12/12/2021
12 December 2021
-
17/02/2022
17 February 2022
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Dec 2021
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
Tue
11
All day
Mission to Turkiye
Wed
12
All day
Mission to Turkiye
Thu
13
All day
Law enforcement workshop – Art and Antiquities
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
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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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