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Summary
List
Day
Summary
Photo
Today
02/12/2021
2 December 2021
-
02/05/2022
2 May 2022
Select date.
Dec 2021
Thu
2
All day
Expert Working Group on Scoping & Methodology ‘Legal innovations against money laundering’
Fri
3
All day
Expert Working Group on Scoping & Methodology ‘Legal innovations against money laundering’
Tue
7
All day
Drafting of the BO Regulation and planning forward in Jordan
Wed
8
All day
Drafting of the BO Regulation and planning forward in Jordan
Tue
11
All day
Mission to Turkiye
Wed
12
All day
Mission to Turkiye
Wed
2
All day
Scoping mission to Turkey
Thu
3
All day
Scoping mission to Turkey
Fri
4
All day
Scoping mission to Turkey
Tue
8
All day
Strategic Approach for the ICRG Process – Jordan
Wed
9
All day
Strategic Approach for the ICRG Process – Jordan
Thu
10
All day
Strategic Approach for the ICRG Process – Jordan
Mon
7
All day
ESAAMLG/EU GF Regional Workshop on Implementation of Requirements of FATF Rec 8
Tue
8
All day
ESAAMLG/EU GF Regional Workshop on Implementation of Requirements of FATF Rec 8
Wed
9
All day
ESAAMLG/EU GF Regional Workshop on Implementation of Requirements of FATF Rec 8
Tue
22
All day
Regional Conference on Strengthening Judicial Cooperation in the MENA Region
Wed
23
All day
Regional Conference on Strengthening Judicial Cooperation in the MENA Region
Thu
24
All day
Regional Conference on Strengthening Judicial Cooperation in the MENA Region
Sun
3
All day
ESAAMLG Plenary
Mon
4
All day
ESAAMLG Plenary
Tue
5
All day
ESAAMLG Plenary
Wed
6
All day
ESAAMLG Plenary
Thu
7
All day
ESAAMLG Plenary
Fri
8
All day
ESAAMLG Plenary
Mon
18
All day
Working visit IO5/IO7 to Panama
Tue
19
All day
Working visit IO5/IO7 to Panama
Wed
20
All day
Working visit IO5/IO7 to Panama
Thu
21
All day
Working visit IO5/IO7 to Panama
Fri
22
All day
Working visit IO5/IO7 to Panama
Sat
23
All day
Working visit IO5/IO7 to Panama
Mon
2
All day
2nd Meeting of the High Level Experts Working Group
Tue
3
All day
2nd Meeting of the High Level Experts Working Group
Wed
4
All day
2nd Meeting of the High Level Experts Working Group
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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.