Name: E-training on FATF Recommendation 8 for Zambia
Start: 2023-04-12T00:00:00+02:00
End: 2023-04-14T23:59:59+02:00
Location: Zambia

Events
E-workshop/training

Jul 2022

Thu 7

All day

E-workshop on BO Register Implementation and the Control and Verification Mechanisms for Jamaica

All day

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

Fri 8

All day

E-workshop on BO Register Implementation and the Control and Verification Mechanisms for Jamaica

Oct 2022

Thu 6

All day

E-workshop on BO for the Seychelles

Wed 9

All day

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

Thu 10

All day

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

Fri 11

All day

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

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

All day

Webinar on Beneficial Ownership Transparency and Complex Ownership Structures

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

Tue 22

All day

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

Mon 23

All day

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

Tue 24

All day

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

Wed 25

All day

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

Thu 26

All day

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

Fri 27

All day

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

Feb 2023

Mon 13

All day

E-workshop on Sectoral NPO Risk Assessment in Argentina

Mar 2023

Thu 9

All day

E-workshop to support Zambia NPO Sectoral Risk Assessment

Wed 12

All day

E-training on FATF Recommendation 8 for Zambia

Thu 13

All day

E-training on FATF Recommendation 8 for Zambia

Fri 14

All day

E-workshop on BO Register Implementation and the Control and Verification Mechanisms for Jamaica

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

E-workshop on BO Register Implementation and the Control and Verification Mechanisms for Jamaica

E-workshop on BO for the Seychelles

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

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

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

E-training of Kyrgyz prosecutors and FIU on asset recovery

E-training of Kyrgyz prosecutors and FIU on asset recovery

Webinar on Beneficial Ownership Transparency and Complex Ownership Structures

E-training of Kyrgyz prosecutors and FIU on asset recovery

E-training of Kyrgyz prosecutors and FIU on asset recovery

E-training of Kyrgyz prosecutors and FIU on asset recovery

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

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

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

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

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

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

E-workshop on Sectoral NPO Risk Assessment in Argentina

E-workshop to support Zambia NPO Sectoral Risk Assessment

E-training on FATF Recommendation 8 for Zambia

E-training on FATF Recommendation 8 for Zambia

E-training on FATF Recommendation 8 for Zambia

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