Name: Training for resident agents on Beneficial Ownership identification, verification and supervision in Panama
Start: 2023-03-27T00:00:00+02:00
End: 2023-03-31T23:59:59+02:00
Location: Panama

Events
(Onsite) Bilateral training

Nov 2022

Mon 14

All day

E-training of Kyrgyz prosecutors and FIU on asset recovery

Tue 15

All day

E-training of Kyrgyz prosecutors and FIU on asset recovery

Wed 16

All day

E-training of Kyrgyz prosecutors and FIU on asset recovery

Thu 17

All day

E-training of Kyrgyz prosecutors and FIU on asset recovery

Fri 18

All day

E-training of Kyrgyz prosecutors and FIU on asset recovery

Mon 23

All day

Working visit to Algeria

Tue 24

All day

Working visit to Algeria

Wed 25

All day

Working visit to Algeria

Thu 26

All day

Working visit to Algeria

Fri 27

All day

Working visit to Algeria

Mon 30

All day

BO Operating Model and BOR implementation training in South Africa

Tue 31

All day

BO Operating Model and BOR implementation training in South Africa

Feb 2023

Wed 1

All day

BO Operating Model and BOR implementation training in South Africa

Thu 2

All day

BO Operating Model and BOR implementation training in South Africa

Mon 6

All day

Scoping and training on BOR implementation and management in Mozambique

Tue 7

All day

Scoping and training on BOR implementation and management in Mozambique

Wed 8

All day

Scoping and training on BOR implementation and management in Mozambique

Thu 9

All day

Scoping and training on BOR implementation and management in Mozambique

Mon 13

All day

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

Tue 14

All day

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

Wed 15

All day

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

Sun 5

All day

Closing event on Jordan Legal Persons and Legal Arrangements Risk Assessment

Mon 6

All day

Closing event on Jordan Legal Persons and Legal Arrangements Risk Assessment

Tue 7

All day

Closing event on Jordan Legal Persons and Legal Arrangements Risk Assessment

Fri 10

All day

Review session of Seychelles’ NPO inherent risk report

Tue 21

All day

Beneficial Ownership workshop in Colombia

Wed 22

All day

Beneficial Ownership workshop in Colombia

Thu 23

All day

Beneficial Ownership workshop in Colombia

All day

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

Mon 27

All day

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

Tue 28

All day

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

Wed 29

All day

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

Thu 30

All day

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

Fri 31

All day

E-training of Kyrgyz prosecutors and FIU on asset recovery

E-training of Kyrgyz prosecutors and FIU on asset recovery

E-training of Kyrgyz prosecutors and FIU on asset recovery

E-training of Kyrgyz prosecutors and FIU on asset recovery

E-training of Kyrgyz prosecutors and FIU on asset recovery

Working visit to Algeria

Working visit to Algeria

Working visit to Algeria

Working visit to Algeria

Working visit to Algeria

BO Operating Model and BOR implementation training in South Africa

BO Operating Model and BOR implementation training in South Africa

BO Operating Model and BOR implementation training in South Africa

BO Operating Model and BOR implementation training in South Africa

Scoping and training on BOR implementation and management in Mozambique

Scoping and training on BOR implementation and management in Mozambique

Scoping and training on BOR implementation and management in Mozambique

Scoping and training on BOR implementation and management in Mozambique

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

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

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

Closing event on Jordan Legal Persons and Legal Arrangements Risk Assessment

Closing event on Jordan Legal Persons and Legal Arrangements Risk Assessment

Closing event on Jordan Legal Persons and Legal Arrangements Risk Assessment

Review session of Seychelles’ NPO inherent risk report

Beneficial Ownership workshop in Colombia

Beneficial Ownership workshop in Colombia

Beneficial Ownership workshop in Colombia

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

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

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

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

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

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

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