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Events
(Onsite) Bilateral training

Aug 2022

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

All day

E-workshop on BO for the Seychelles

Fri 7

All day

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

Mon 10

All day

E-training on Asset Confiscation & Management for DRC

Tue 11

All day

E-training on Asset Confiscation & Management for DRC

Wed 12

All day

E-training on Asset Confiscation & Management for DRC

Thu 13

All day

E-training on Asset Confiscation & Management for DRC

Fri 14

All day

E-training on Asset Confiscation & Management for DRC

Mon 17

All day

REC 8 e training for Argentina’s regulators

Tue 18

All day

REC 8 e training for Argentina’s regulators

Wed 19

All day

REC 8 e training for Argentina’s regulators

Thu 20

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

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