Nov 7

7 November 2022 - 9 November 2022

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

Nov 9

9 November 2022 - 11 November 2022

E-workshop on FATF Rec 8 for Zambia regulators/authorities

Nov 14

14 November 2022 - 18 November 2022

E-training of Kyrgyz prosecutors and FIU on asset recovery

Nov 14

All day

International Day against Illicit Trafficking in Cultural Property

Nov 15

15 November 2022 - 17 November 2022

Workshop on ML and Financial Crimes Investigation Techniques for Representatives of the UAE Penal Chain

Nov 15

All day

Webinar on Beneficial Ownership Transparency and Complex Ownership Structures

Nov 21

21 November 2022 - 24 November 2022

BO scoping in the Seychelles

Nov 22

22 November 2022 - 25 November 2022

Joint Regional workshop on asset recovery for the justice sector of Central Asia states

Nov 22

All day

Working meeting on FATF Rec 8 with authorities/regulators of Jamaica

Nov 30

30 November 2022 - 2 December 2022

Launch of TACC in DRC