Regional Conference on Art Trafficking and Money Laundering, Cairo - 14-16 June 2022
Amr Rashed (Egypt FIU) on the Regional Conference on AML/CFT and art trafficking - June 2022
Regional Conference on Forensic Audit in Jordan - June 2022
Janaina Herrera from the French Embassy to Jordan - Regional Conference on Forensic Audit in Jordan
Nejib Gtari - Secretary General ARABOSAI on the regional conference on forensic audit
Regional conference on Forensic Audit in Jordan - David Hotte
Regional conference on Correspondent Banking in the Bank of Mauritius - 11-12 May 2022
MENA FATF Executive Secretary H.E. Mr. Suliman Aljabrin
Regional conference on judicial cooperation in MENA - David Hotte
Regional conference on judicial cooperation - ©Public Prosecution Office
Technical assistance to Jordan
Bahrain TV - Regional conference on judicial cooperation in MENA
Governor of the Central Bank of Bahrain on judicial cooperation
Regional conference on judicial cooperation in MENA - Jean François Thony
Minister of Justice of Bahrain on hosting the EU GF regional conference
Arnaud Stien - Key Expert on Regulation
Our work on Beneficial Ownership - by Alexandre Taymans, Key Expert on BO
Introduction of the EU Global Facility on AML/CFT - by David Hotte, Team Leader
EU GF-AML/CFT in Jordan - by Natalie Pauwels, Head of Unit, Service for Foreign Policy Instruments (FPI), Peace and Stability – Global Threats at the European Commission
Mauritius News Coverage - Jérome Heitz at the Regional Conference on FATF Rec 8
Mauritius News Coverage - David Hotte at the Regional Conference on FATF R8
Mauritius News Coverage - EU Ambassador to Mauritius at the Regional Conference on FATF Rec 8
Mauritius News Coverage - Minister of Financial Services & Good Governance of Mauritius at the Regional Conference on FATF R8
Mauritius News Coverage - BO Register Workshop Day 1
Mauritius News Coverage - BO Register Workshop Day 2
Fighting against human trafficking: the financial path
Enda Tamweel AML 30000 Certification - Microcredit
Regional conference on use of AML/CFT in investigation of Art & Antiquities Criminality - Cairo, Egypt - 14-16 June 2022
Onsite workshop on BO Guidance and Training Programme - Amman, Jordan - 5-8 June 2022
Regional conference on Forensic Audit - Amman, Jordan - 17-19 May 2022
Regional conference on Correspondent Banking - Bank of Mauritius - 11-12 May 2022
2nd Meeting of the High Level Experts Working Group - Bucarest - 2-4 May 2022
Day 2 of Regional conference on judicial cooperation in the MENA region -22-24 March 2022
Day 1 of Regional conference on judicial cooperation in the MENA region -22-24 March 2022
ESAAMLG & EU GF Regional Conference on FATF Rec 8 in Johannesburg - 7-9 March 2022
Regional Conference on FATF Rec 8 in Mauritius - Day 2 - 23 November 2021
BO Disclosure Frameworks Workshop at the Bank of Mauritius 23 November 2021
Launch of the Regional Conference on FATF Rec 8 in Mauritius 22 November 2021
BO Register Workshop in Mauritius 18-19 November 2021
'Guidelines drafting' Judiciary training in Jordan 28-30 September 2021
FATF Rec 8 - NGO training in Jordan 8-9 September 2021
Judiciary and LEAs training in Jordan - 30 August- 2 September 2021
EU Global Facility's Mission to Jordan - 13-17 June 2021
AML 30000 Certification - Enda Tamweel Microcredit Tunisia - 27 January 2021
E-training - Year 2020
Mission to Mauritius - August 2020
Paris Peace Forum - Strengthening the fight against cultural property trafficking - Paris, 13 November 2019
Multi-country workshop - The fight against human trafficking: the financial path - Tunis, 10-12 December 2019