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Summary
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Day
Summary
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Today
20/04/2022
20 April 2022
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26/09/2022
26 September 2022
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Apr 2022
Wed
20
All day
Workshop on AML CFT typologies on real estate for the FIU of the UAE
Wed
20
All day
Workshop on AML CFT typologies on real estate for the FIU of the UAE
Wed
20
All day
Workshop on AML CFT typologies on real estate for the FIU of the UAE
Thu
21
All day
Workshop on AML CFT typologies on real estate for the FIU of the UAE
Fri
22
All day
Workshop on AML CFT typologies on real estate for the FIU of the UAE
Mon
16
All day
Follow up to South Africa Regional Rec 8 training co-organised with the UNOCT
Tue
17
All day
Follow up to South Africa Regional Rec 8 training co-organised with the UNOCT
All day
E-training – Judiciary on Asset recovery for Jamaica
Wed
18
All day
E-training – Judiciary on Asset recovery for Jamaica
Thu
19
All day
E-training – Judiciary on Asset recovery for Jamaica
Fri
20
All day
E-training – Judiciary on Asset recovery for Jamaica
Mon
6
All day
E-training Ministry of Justice of Turkiye on confiscation
Tue
7
All day
E-training Ministry of Justice of Turkiye on confiscation
Wed
8
All day
E-training Ministry of Justice of Turkiye on confiscation
Tue
14
All day
E-training on Recommendation 8 Turkey
Wed
15
All day
E-training on Recommendation 8 Turkey
Mon
20
All day
E-training for Jamaican prosecutors on confiscation
Tue
21
All day
E-training for Jamaican prosecutors on confiscation
Wed
22
All day
E-training for Jamaican prosecutors on confiscation
Thu
23
All day
E-training for Jamaican prosecutors on confiscation
Fri
24
All day
E-training for Jamaican prosecutors on confiscation
Aug 2022
Thu
11
All day
Argentina coordination meeting
Tue
16
All day
Introductory e-training for the Seychelles regulators/authorities on the FATF Rec 8
Wed
17
All day
Introductory e-training for the Seychelles regulators/authorities on the FATF Rec 8
Thu
18
All day
Introductory e-training for the Seychelles regulators/authorities on the FATF Rec 8
Fri
19
All day
Introductory e-training for the Seychelles regulators/authorities on the FATF Rec 8
Mon
22
All day
Introductory e-training for the Seychelles’ NPOs on the FATF Rec 8
Tue
23
All day
Introductory e-training for the Seychelles’ NPOs on the FATF Rec 8
Wed
24
All day
Introductory e-training for the Seychelles’ NPOs on the FATF Rec 8
Thu
25
All day
Introductory e-training for the Seychelles’ NPOs on the FATF Rec 8
Fri
26
All day
Introductory e-training for the Seychelles’ NPOs on the FATF Rec 8
Mon
26
All day
E-training of regulators/authorities of South Africa on FATF Rec 8
Tue
27
All day
E-training of regulators/authorities of South Africa on FATF Rec 8
Wed
28
All day
E-training of regulators/authorities of South Africa on FATF Rec 8
Thu
29
All day
E-training of regulators/authorities of South Africa on FATF Rec 8
Fri
30
All day
E-training of regulators/authorities of South Africa on FATF Rec 8
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About us
Global AML/CFT context
The EU Global Facility on AML/CFT
Meet the team
Our Partners
What We Do
How We Work
Areas of technical assistance
Our Activities
Our Publications
Where we work
Resources
Pictures
Videos
Useful Links
Press Kit
Learn about AML/CFT
Blog
True or False
Get Assistance
COVID-19 Response
This project is funded by the European Union. 
This project is funded by the European Union.