Name: Region NPO Consultations on FATF Recommendation 8 in Latin America and the Caribbean
Start: 2023-03-20T00:00:00+01:00
End: 2023-03-21T23:59:59+01:00
Location: Argentina

Events
Regional workshop

List
Day
Summary
Photo

Oct 19

12:00 pm - 5:00 pm

Regional workshop on BO and FIU: trusts, LA and investment vehicles

Jul 13

13 July 2022 - 14 July 2022

Africa Beneficial Ownership regional conference

Nov 7

7 November 2022 - 9 November 2022

Joint EU Global Facility/GAFILAT/Panama Regional Conference on Beneficial Ownership

Dec 13

13 December 2022 - 15 December 2022

MENA Regional Conference on Dealing with Virtual Assets and AML/CFT

Mar 20

20 March 2023 - 21 March 2023

Regional workshop on BO and FIU: trusts, LA and investment vehicles

Africa Beneficial Ownership regional conference

Joint EU Global Facility/GAFILAT/Panama Regional Conference on Beneficial Ownership

MENA Regional Conference on Dealing with Virtual Assets and AML/CFT

Region NPO Consultations on FATF Recommendation 8 in Latin America and the Caribbean

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