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  1. Events
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Today
Jan 2023

Sun 29
All day

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

All day

Working visit to Algeria


Sun 29
All day

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

All day

Working visit to Algeria


Sun 29
All day

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

All day

Working visit to Algeria

All day

Participation in the OACPS workshop on AMLCFT


Sun 29
All day

Participation in the OACPS workshop on AMLCFT

All day

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

All day

Working visit to Algeria


Sun 29
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