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Summary
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Day
Summary
Photo
Today
13/07/2022
13 July 2022
-
13/09/2022
13 September 2022
Select date.
Jul 2022
Sat
16
All day
Jordan, Turkiye and Zambia working visit to Mauritius – Focus on Rec 8
Sun
17
All day
Jordan, Turkiye and Zambia working visit to Mauritius – Focus on Rec 8
Mon
18
All day
Jordan, Turkiye and Zambia working visit to Mauritius – Focus on Rec 8
Tue
19
All day
Jordan, Turkiye and Zambia working visit to Mauritius – Focus on Rec 8
All day
ML/Tax crime workshop for Panama
All day
Onsite mission to Morocco: DNFBPs, strategic approach and TACC
Wed
20
All day
Jordan, Turkiye and Zambia working visit to Mauritius – Focus on Rec 8
All day
ML/Tax crime workshop for Panama
All day
Onsite mission to Morocco: DNFBPs, strategic approach and TACC
Thu
21
All day
Jordan, Turkiye and Zambia working visit to Mauritius – Focus on Rec 8
All day
ML/Tax crime workshop for Panama
All day
Onsite mission to Morocco: DNFBPs, strategic approach and TACC
Fri
22
All day
Onsite mission to Morocco: DNFBPs, strategic approach and TACC
Mon
25
All day
UAE Workshop on Virtual Assets Investigation
All day
GAFILAT Plenary
Tue
26
All day
UAE Workshop on Virtual Assets Investigation
All day
GAFILAT Plenary
Wed
27
All day
UAE Workshop on Virtual Assets Investigation
All day
GAFILAT Plenary
Thu
28
All day
UAE Workshop on Virtual Assets Investigation
All day
GAFILAT Plenary
Fri
29
All day
UAE Workshop on Virtual Assets Investigation
All day
GAFILAT Plenary
All day
Final drafting exercise with AMLU and the Judicial Council of Jordan
Sat
30
All day
Final drafting exercise with AMLU and the Judicial Council of Jordan
Mon
15
All day
Participation to the Union of Arab Banks Conference in Amman
Tue
16
All day
Participation to the Union of Arab Banks Conference in Amman
Sun
28
All day
ESAAMLG Plenary
Mon
29
All day
ESAAMLG Plenary
Tue
30
All day
ESAAMLG Plenary
Wed
31
All day
ESAAMLG Plenary
Sep 2022
Thu
1
All day
ESAAMLG Plenary
Fri
2
All day
ESAAMLG Plenary
Mon
5
All day
Scoping mission to Kyrgyzstan
Tue
6
All day
Scoping mission to Kyrgyzstan
Wed
7
All day
Scoping mission to Kyrgyzstan
Tue
13
All day
Joint regional conference on BO in Zambia
Wed
14
All day
Joint regional conference on BO in Zambia
Thu
15
All day
Joint regional conference on BO in Zambia
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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.