Jul 7

All day

BO discussion series : Registers, Targeted Financial Sanctions and Asset Tracing

Oct 6

All day

E-workshop on BO for the Seychelles

Nov 9

9 November 2022 - 11 November 2022

E-workshop on FATF Rec 8 for Zambia regulators/authorities

Nov 14

14 November 2022 - 18 November 2022

E-training of Kyrgyz prosecutors and FIU on asset recovery

Nov 15

All day

Webinar on Beneficial Ownership Transparency and Complex Ownership Structures

Nov 22

All day

Working meeting on FATF Rec 8 with authorities/regulators of Jamaica

Jan 23

23 January 2023 - 27 January 2023

Follow up e-training of Jamaican Prosecutors and LEAs on Asset Recovery

Feb 13

All day

E-workshop on Sectoral NPO Risk Assessment in Argentina

Mar 9

All day

E-workshop to support Zambia NPO Sectoral Risk Assessment

Apr 12

12 April 2023 - 14 April 2023

E-training on FATF Recommendation 8 for Zambia