Nov 1

All day

Newsletter #2

Nov 3

Online Event

3 November 2021 - 4 November 2021

E-workshop on BO Register Regulation for Jordan

Nov 8

8:00 am - 11:30 am

E-workshop on Jordan’s ML/TF risk assessment for legal persons and arrangements

Nov 11

11 November 2021 - 13 November 2021

Training on Financial Investigations of ML and Corruption Offences in Jordan

Nov 14

All day

International Day against Illicit Trafficking in Cultural Property

Nov 17

All day

Wrap up workshop with the Mauritian Gaming Regulatory Authority

Nov 18

18 November 2021 - 19 November 2021

Workshop on BO Register Mauritius

Nov 22

22 November 2021 - 24 November 2021

Regional Conference on FATF Rec 8 – Mauritius

Nov 23

23 November 2021 - 24 November 2021

Operational Terrorist Financing Table Top Exercise in Mauritius

Nov 23

23 November 2021 - 25 November 2021

BO Disclosure Framework workshop with the Bank of Mauritius