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Summary
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Day
Summary
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Today
21/10/2022
21 October 2022
-
13/02/2023
13 February 2023
Select date.
Oct 2022
Fri
21
All day
REC 8 e training for Argentina’s regulators
Fri
21
All day
REC 8 e training for Argentina’s regulators
Fri
21
All day
REC 8 e training for Argentina’s regulators
Fri
21
All day
REC 8 e training for Argentina’s regulators
All day
E-workshop on FATF REC 8 Risk Assessment elaboration for the Seychelles
All day
Exchange sessions Panama/EU asset recovery offices
Fri
21
All day
REC 8 e training for Argentina’s regulators
All day
E-workshop on FATF REC 8 Risk Assessment elaboration for the Seychelles
All day
Exchange sessions Panama/EU asset recovery offices
Sat
22
All day
Exchange sessions Panama/EU asset recovery offices
Sun
23
All day
Exchange sessions Panama/EU asset recovery offices
Mon
24
All day
Exchange sessions Panama/EU asset recovery offices
Tue
25
All day
Exchange sessions Panama/EU asset recovery offices
Wed
26
All day
Exchange sessions Panama/EU asset recovery offices
Thu
27
All day
Exchange sessions Panama/EU asset recovery offices
All day
E-training on NPO sectoral Risk Assessment for South African regulators/authorities
Fri
28
All day
Exchange sessions Panama/EU asset recovery offices
All day
E-training on NPO sectoral Risk Assessment for South African regulators/authorities
Sat
29
All day
Exchange sessions Panama/EU asset recovery offices
Sun
30
All day
Exchange sessions Panama/EU asset recovery offices
Mon
31
All day
Exchange sessions Panama/EU asset recovery offices
Nov 2022
Tue
1
All day
Exchange sessions Panama/EU asset recovery offices
All day
E-training of NPOs on FATF Rec 8 for Argentina
Wed
2
All day
Exchange sessions Panama/EU asset recovery offices
All day
E-training of NPOs on FATF Rec 8 for Argentina
Thu
3
All day
Exchange sessions Panama/EU asset recovery offices
All day
E-training of NPOs on FATF Rec 8 for Argentina
Fri
4
All day
Exchange sessions Panama/EU asset recovery offices
All day
E-training of NPOs on FATF Rec 8 for Argentina
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
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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.