Dec 12

12 December 2022 - 14 December 2022

Workshop for the Seychelles’ authorities/regulators on NPO Sectoral RA

Dec 12

12 December 2022 - 16 December 2022

Participation in the GAFILAT Plenary in Argentina

Dec 19

19 December 2022 - 21 December 2022

Financial investigations training in Turkiye

Dec 19

19 December 2022 - 21 December 2022

Training of NPOs on FATF Rec 8 requirements in Zambia

Jan 17

17 January 2023 - 18 January 2023

Onsite Training of NPOs on FATF Rec 8 requirements in Turkiye

Jan 18

18 January 2023 - 20 January 2023

LEA Financial Investigations Training in Turkiye

Jan 20

All day

Launch of Technical Assistance Coordination Committee in Mozambique

Jan 26

26 January 2023 - 30 January 2023

Participation in the OACPS workshop on AMLCFT

Mar 8

8 March 2023 - 10 March 2023

ASEAN Joint Regional Workshop on FATF Rec 8 in Indonesia

Apr 4

4 April 2023 - 5 April 2023

Workshop on Regional Eastern Partnership and Europe AML/CFT Multi-stakeholder in Warsaw