Nov 14

14 November 2022 - 18 November 2022

E-training of Kyrgyz prosecutors and FIU on asset recovery

Jan 23

23 January 2023 - 27 January 2023

Working visit to Algeria

Jan 30

30 January 2023 - 2 February 2023

BO Operating Model and BOR implementation training in South Africa

Feb 6

6 February 2023 - 9 February 2023

Scoping and training on BOR implementation and management in Mozambique

Feb 13

13 February 2023 - 15 February 2023

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

Mar 5

5 March 2023 - 7 March 2023

Closing event on Jordan Legal Persons and Legal Arrangements Risk Assessment

Mar 10

All day

Review session of Seychelles’ NPO inherent risk report

Mar 21

21 March 2023 - 23 March 2023

Beneficial Ownership workshop in Colombia

Mar 23

All day

Oversight Group Meeting on the Implementation of Terrorist Financing Risk Assessments in NPOs (Argentina)

Mar 27

27 March 2023 - 31 March 2023

Training for resident agents on Beneficial Ownership identification, verification and supervision in Panama