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Summary
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Day
Summary
Photo
Today
12/12/2022
12 December 2022
-
16/12/2025
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Dec 2022
Sat
10
All day
Scoping mission to Uruguay
Sun
11
All day
Scoping mission to Uruguay
Mon
12
All day
Scoping mission to Uruguay
All day
Workshop for the Seychelles’ authorities/regulators on NPO Sectoral RA
All day
Participation in the GAFILAT Plenary in Argentina
Tue
13
All day
Workshop for the Seychelles’ authorities/regulators on NPO Sectoral RA
All day
Participation in the GAFILAT Plenary in Argentina
Wed
14
All day
Workshop for the Seychelles’ authorities/regulators on NPO Sectoral RA
All day
Participation in the GAFILAT Plenary in Argentina
Thu
15
All day
Participation in the GAFILAT Plenary in Argentina
Fri
16
All day
Participation in the GAFILAT Plenary in Argentina
Mon
19
All day
Financial investigations training in Turkiye
All day
Training of NPOs on FATF Rec 8 requirements in Zambia
Tue
20
All day
Financial investigations training in Turkiye
All day
Training of NPOs on FATF Rec 8 requirements in Zambia
Wed
21
All day
Financial investigations training in Turkiye
All day
Training of NPOs on FATF Rec 8 requirements in Zambia
Tue
17
All day
Onsite Training of NPOs on FATF Rec 8 requirements in Turkiye
Wed
18
All day
Onsite Training of NPOs on FATF Rec 8 requirements in Turkiye
All day
LEA Financial Investigations Training in Turkiye
Thu
19
All day
LEA Financial Investigations Training in Turkiye
Fri
20
All day
LEA Financial Investigations Training in Turkiye
All day
Launch of Technical Assistance Coordination Committee in Mozambique
Thu
26
All day
Participation in the OACPS workshop on AMLCFT
Fri
27
All day
Participation in the OACPS workshop on AMLCFT
Sat
28
All day
Participation in the OACPS workshop on AMLCFT
Sun
29
All day
Participation in the OACPS workshop on AMLCFT
Mon
30
All day
Participation in the OACPS workshop on AMLCFT
Wed
8
All day
ASEAN Joint Regional Workshop on FATF Rec 8 in Indonesia
Thu
9
All day
ASEAN Joint Regional Workshop on FATF Rec 8 in Indonesia
Fri
10
All day
ASEAN Joint Regional Workshop on FATF Rec 8 in Indonesia
Tue
4
All day
Workshop on Regional Eastern Partnership and Europe AML/CFT Multi-stakeholder in Warsaw
Wed
5
All day
Workshop on Regional Eastern Partnership and Europe AML/CFT Multi-stakeholder in Warsaw
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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.