Working visit IO5/IO7 to Panama
PanamaFrom April 18th to 23rd, 2022 a Global Facility delegation will be in Panama to conduct different activities covering FATF Immediate Outcome 5 and 7. The activities will be implemented...
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Workshop on AML CFT typologies on real estate for the FIU of the UAE
The UAEThe EU GFT will implement a virtual workshop with representatives of the Financial Intelligence Unit of the United Arab Emirates. The overall purpose of this event will be to increase...
This project is funded by the European Union.