Art Trafficking and AML/CFT Regional Conference – Siem Reap, Cambodia – 27-29 November 2024
National Summit on Financial Crime Compliance – Abu Dhabi, UAE – 9-10 October 2024
‘Encuentro de Redes Latinoamericanas de Lucha Contra la Criminalidad Transnacional Organizada’ Joint EU Global Facility/EL PACcTO/GAFILAT conference – Sao Paulo, Brazil – 17-20 September 2024
Bolivia Scoping Mission and BO training – La Paz – 23-27 September 2024
DAY 2 – Regional Workshop ‘Intelligence into Evidence’ Central Asia, South Caucasus & Somalia – Ankara, Türkiye – 2-4 September 2024
DAY 1 – Regional Workshop ‘Intelligence into Evidence’ Central Asia, South Caucasus & Somalia – Ankara, Türkiye – 2-4 September 2024
Namibia Scoping and First BO Activity – Windhoek – August 2024
Regional Workshop on Rec 8 Implementation – Posadas, Argentina – 23 August 2024
Series of workshops on BO Guidance and High-Level Discussion – Seychelles – 8-12 July 2024
3rd Meeting of the Senior Advisory Group – Brussels, Belgium – 28-29 May 2024
Regional conference on Evidentiary challenges in AML for Latin America & Caribbean – Brazil – 9-10 April 2024
FATF Standards Training Course for ESAAMLG focused in South Africa – 29 Jan 2024
Information visit of Botswana and Malawi to Zambia (Rec 8) – Lusaka – 23-25 Jan 2024
Joint Regional Conference with GAFILAT/IDB/Argentina on BO and tax crime – Buenos Aires – 7-9 Nov 2023
Final Conference and Constitutional Review Publication Presentation – Siracusa, Italy – 17-18 October 2023
DAY 2 – 27 September 2023 – Global Conference on ‘Risk and Consequence: The Future of FATF Recommendation 8′ in Germany
DAY 1 – 26 September 2023 – Global Conference on ‘Risk and Consequence: The Future of FATF Recommendation 8′ in Germany
Joint training with FATF for French-speaking countries – Vienna, Austria – 17-21 July 2023
Asian NPO Regional Consultation – Bali, Indonesia – 25-27 July 2023
First BO training to the UAE – 28-31 August 2023
2nd Regional Conference on Judicial Cooperation in the MENA region – Rabat, Morocco – 5-7 June 2023
MENA NPO Regional Consultation – Amman, Jordan – 30-31 May 2023
Regional workshop on Beneficial Ownership – Cape Town, South Africa – 23-25 May 2023
Africa NPO Regional Consultation – Cape Town, South Africa – 22-24 May 2023
Dia 1 – Regional conference on Art and Antiquities Trafficking and AML/CFT in Mexico – 9-11 May 2023
Scoping mission to Paraguay – 23-24 March 2023
Scoping mission to Argentina – March 2023
Workshop for Argentinian NPOs and authorities – Buenos Aires – 22-23 March 2023
Regional NPO consultations on Rec 8 in Argentina for Caribbean and Latin America – 20-21 March 2023
Beneficial Ownership workshop in Colombia – 21-23 March 2023
BO Risk Assessment Dissemination – 5-7 March 2023
Criminal Financial Investigations training in Panama – 13-18 February 2023
BO workshop in Mozambique – 6-9 February 2023
MENA Regional conference on Virtual Assets & AMLCFT in Amman – 13-15 December 2022
Workshop on ML and Financial Crimes Investigation Techniques in UAE – 15-17 November 2022
DAY 3 Joint Regional Conference on Beneficial Ownership in Panama – 7-9 November 2022
DAY 1 Joint Regional Conference on Beneficial Ownership in Panama – 7-9 November 2022
BO Experts Working Group in Malta – 26-28 October 2022
Experts Working Group on legal innovations and asset recovery – Aqaba, Jordan – 25-27 October 2022
