Name: Workshop for South Africa authorities/regulators on NPO Sectoral RA
Start: 2022-12-07T00:00:00+01:00
End: 2022-12-09T23:59:59+01:00
Location: South Africa

Events
(On-site) Regional Conference

Oct 2022

Fri 21

All day

Exchange sessions Panama/EU asset recovery offices

Sat 22

All day

Exchange sessions Panama/EU asset recovery offices

Sun 23

All day

Exchange sessions Panama/EU asset recovery offices

All day

Virtual assets National risk assessment methodology in Jordan

Mon 24

All day

Virtual assets National risk assessment methodology in Jordan

All day

Exchange sessions Panama/EU asset recovery offices

Tue 25

All day

Exchange sessions Panama/EU asset recovery offices

All day

3rd Meeting of the High Level Experts Working Group

All day

National conference on supervision of lawyers and accountants in Jordan

Wed 26

All day

3rd Meeting of the High Level Experts Working Group

All day

National conference on supervision of lawyers and accountants in Jordan

All day

Exchange sessions Panama/EU asset recovery offices

All day

Workshop on Beneficial Ownership registers as new competent authorities in Malta

Thu 27

All day

3rd Meeting of the High Level Experts Working Group

All day

Workshop on Beneficial Ownership registers as new competent authorities in Malta

All day

Exchange sessions Panama/EU asset recovery offices

Fri 28

All day

Workshop on Beneficial Ownership registers as new competent authorities in Malta

All day

Exchange sessions Panama/EU asset recovery offices

Sat 29

All day

Exchange sessions Panama/EU asset recovery offices

Sun 30

All day

Exchange sessions Panama/EU asset recovery offices

Mon 31

All day

Exchange sessions Panama/EU asset recovery offices

Nov 2022

Tue 1

All day

Exchange sessions Panama/EU asset recovery offices

Wed 2

All day

Exchange sessions Panama/EU asset recovery offices

Thu 3

All day

Exchange sessions Panama/EU asset recovery offices

Fri 4

All day

Exchange sessions Panama/EU asset recovery offices

Tue 15

All day

Workshop on ML and Financial Crimes Investigation Techniques for Representatives of the UAE Penal Chain

Wed 16

All day

Workshop on ML and Financial Crimes Investigation Techniques for Representatives of the UAE Penal Chain

Thu 17

All day

Workshop on ML and Financial Crimes Investigation Techniques for Representatives of the UAE Penal Chain

Tue 22

All day

Joint Regional workshop on asset recovery for the justice sector of Central Asia states

Wed 23

All day

Joint Regional workshop on asset recovery for the justice sector of Central Asia states

Thu 24

All day

Joint Regional workshop on asset recovery for the justice sector of Central Asia states

Fri 25

All day

Joint Regional workshop on asset recovery for the justice sector of Central Asia states

Wed 30

All day

Launch of TACC in DRC

All day

Rec 8 training for regulators/authorities of Lesotho

Dec 2022

Thu 1

All day

Launch of TACC in DRC

All day

Rec 8 training for regulators/authorities of Lesotho

Fri 2

All day

Launch of TACC in DRC

All day

Rec 8 training for regulators/authorities of Lesotho

Tue 6

All day

Working visit on DNFBPs in the Seychelles

Wed 7

All day

Working visit on DNFBPs in the Seychelles

All day

Workshop for South Africa authorities/regulators on NPO Sectoral RA

Thu 8

All day

Working visit on DNFBPs in the Seychelles

All day

Workshop for South Africa authorities/regulators on NPO Sectoral RA

Fri 9

All day

Working visit on DNFBPs in the Seychelles

All day

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