Name: E-training on investigation and prosecution of financial crimes for South African Justice/LEAs
Start: 2022-10-03T00:00:00+02:00
End: 2022-10-07T23:59:59+02:00
Location: South Africa

Events
(Onsite) Bilateral training

May 2022

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

Mon 3

All day

E-training on investigation and prosecution of financial crimes for South African Justice/LEAs

Tue 4

All day

E-training on investigation and prosecution of financial crimes for South African Justice/LEAs

Wed 5

All day

E-training on investigation and prosecution of financial crimes for South African Justice/LEAs

Thu 6

All day

E-training on investigation and prosecution of financial crimes for South African Justice/LEAs

Fri 7

All day

Follow up to South Africa Regional Rec 8 training co-organised with the UNOCT

Follow up to South Africa Regional Rec 8 training co-organised with the UNOCT

E-training – Judiciary on Asset recovery for Jamaica

E-training – Judiciary on Asset recovery for Jamaica

E-training – Judiciary on Asset recovery for Jamaica

E-training – Judiciary on Asset recovery for Jamaica

E-training Ministry of Justice of Turkiye on confiscation

E-training Ministry of Justice of Turkiye on confiscation

E-training Ministry of Justice of Turkiye on confiscation

E-training on Recommendation 8 Turkey

E-training on Recommendation 8 Turkey

E-training for Jamaican prosecutors on confiscation

E-training for Jamaican prosecutors on confiscation

E-training for Jamaican prosecutors on confiscation

E-training for Jamaican prosecutors on confiscation

E-training for Jamaican prosecutors on confiscation

Argentina coordination meeting

Introductory e-training for the Seychelles regulators/authorities on the FATF Rec 8

Introductory e-training for the Seychelles regulators/authorities on the FATF Rec 8

Introductory e-training for the Seychelles regulators/authorities on the FATF Rec 8

Introductory e-training for the Seychelles regulators/authorities on the FATF Rec 8

Introductory e-training for the Seychelles’ NPOs on the FATF Rec 8

Introductory e-training for the Seychelles’ NPOs on the FATF Rec 8

Introductory e-training for the Seychelles’ NPOs on the FATF Rec 8

Introductory e-training for the Seychelles’ NPOs on the FATF Rec 8

Introductory e-training for the Seychelles’ NPOs on the FATF Rec 8

E-training of regulators/authorities of South Africa on FATF Rec 8

E-training of regulators/authorities of South Africa on FATF Rec 8

E-training of regulators/authorities of South Africa on FATF Rec 8

E-training of regulators/authorities of South Africa on FATF Rec 8

E-training of regulators/authorities of South Africa on FATF Rec 8

E-training on investigation and prosecution of financial crimes for South African Justice/LEAs

E-training on investigation and prosecution of financial crimes for South African Justice/LEAs

E-training on investigation and prosecution of financial crimes for South African Justice/LEAs

E-training on investigation and prosecution of financial crimes for South African Justice/LEAs

E-training on investigation and prosecution of financial crimes for South African Justice/LEAs

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