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  1. Events
  2. (On-site) Regional Conference

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Today
May 2022

Mon 9
All day

Regional Conference on Correspondent Banking


Tue 10
All day

Regional Conference on Correspondent Banking


Wed 11
All day

Regional Conference on Correspondent Banking


Thu 12
All day

Regional Conference on Correspondent Banking


Fri 13
All day

Regional Conference on Correspondent Banking


Tue 17
All day

Regional Conference on Forensic Audit Analysis


Wed 18
All day

Regional Conference on Forensic Audit Analysis


Thu 19
All day

Regional Conference on Forensic Audit Analysis


Mon 6
All day

BO Guidance and Trainig Programme workshop in Jordan


Tue 7
All day

BO Guidance and Trainig Programme workshop in Jordan

All day

Regional conference on consequences of financial sanctions on NPOs with regards to FATF Rec 8


Wed 8
All day

BO Guidance and Trainig Programme workshop in Jordan

All day

Regional conference on consequences of financial sanctions on NPOs with regards to FATF Rec 8


Thu 9
All day

BO Guidance and Trainig Programme workshop in Jordan

All day

Regional conference on consequences of financial sanctions on NPOs with regards to FATF Rec 8


Tue 14
All day

Regional conference on use of AML/CFT in Investigation of Art & Antiquities Criminality


Wed 15
All day

Regional conference on use of AML/CFT in Investigation of Art & Antiquities Criminality


Thu 16
All day

Regional conference on use of AML/CFT in Investigation of Art & Antiquities Criminality


Thu 23
All day

Workshop on BO registers as Competent Authorities in Brussels


Fri 24
All day

Workshop on BO registers as Competent Authorities in Brussels


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


Tue 26
All day

UAE Workshop on Virtual Assets Investigation


Wed 27
All day

UAE Workshop on Virtual Assets Investigation


Thu 28
All day

UAE Workshop on Virtual Assets Investigation


Fri 29
All day

UAE Workshop on Virtual Assets Investigation

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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