Jun 28

All day

BO discussions series 1: Disclosure frameworks and the NPO sector

Jul 6

6 July 2022 - 8 July 2022

E-workshop on BO Register Implementation and the Control and Verification Mechanisms for Jamaica

Jul 7

All day

BO discussion series : Registers, Targeted Financial Sanctions and Asset Tracing

Jul 13

13 July 2022 - 14 July 2022

Africa Beneficial Ownership regional conference

Jul 16

16 July 2022 - 21 July 2022

Jordan, Turkiye and Zambia working visit to Mauritius – Focus on Rec 8

Jul 19

19 July 2022 - 21 July 2022

ML/Tax crime workshop for Panama

Jul 19

19 July 2022 - 22 July 2022

Onsite mission to Morocco: DNFBPs, strategic approach and TACC

Jul 24

24 July 2022 - 28 July 2022

Scoping mission to the Seychelles

Jul 25

25 July 2022 - 29 July 2022

UAE Workshop on Virtual Assets Investigation

Jul 25

25 July 2022 - 29 July 2022

GAFILAT Plenary