Scoping mission to Trinidad and Tobago

This scoping mission to Trinidad and Tobago aims to evaluate the current state of play in the country with regards to AML/CFT and assess their request for technical assistance submitted...

Inception meeting for AML/CFT Moot court

Sweden

Our Key Expert on Justice/CSO Mamuka Jgenti is in Sweden with partners from the Siracusa International Institute to hold the first inception meeting of the AML/CFT Moot court working group....

Onsite Risk assessment dissemination in Jordan

Jordan

This activity is organised in cooperation with the Anti Money Laundering & Counter Terrorist Financing Unit of Jordan (AMLU) and the Central Bank of Jordan (CBJ). The activity aims to...