Name: E-workshop on Sectoral NPO Risk Assessment in Argentina
Start: 2023-02-13T00:00:00+01:00
End: 2023-02-13T23:59:59+01:00
Location: Argentina

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13 February 2023 - 16 February 2023

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....

13 February 2023 - 15 February 2023

AML/CFT Financing – Enhanced Investigations and Sanctions Awareness Workshop in Panama

Panama

The onsite workshop on "Enhanced Investigations and Sanctions Awareness in a Terrorist Context" will cover the modalities of terrorist financing, money laundering typologies, movement of funds or targeted financial sanctions,...

13 February 2023

E-workshop on Sectoral NPO Risk Assessment in Argentina

Argentina

The EU Global Facility's engagement on FATF Recommendation 8 with Argentina ???????? continues with an online workshop conducted today. Focused on the sectoral NPO Risk Assessment, the meeting will also...