17 October 2022 - 21 October 2022
Loading view.
20 October 2022 - 21 October 2022
E-workshop on FATF REC 8 Risk Assessment elaboration for the Seychelles
20 October 2022 - 4 November 2022
Exchange sessions Panama/EU asset recovery offices
23 October 2022 - 24 October 2022
Virtual assets National risk assessment methodology in Jordan
25 October 2022 - 27 October 2022
3rd Meeting of the High Level Experts Working Group
25 October 2022 - 26 October 2022
National conference on supervision of lawyers and accountants in Jordan
26 October 2022 - 28 October 2022
Workshop on Beneficial Ownership registers as new competent authorities in Malta
26 October 2022 - 2 November 2022
Scoping mission to Mozambique
27 October 2022 - 28 October 2022
E-training on NPO sectoral Risk Assessment for South African regulators/authorities
1 November 2022 - 4 November 2022
This project is funded by the European Union.