Events for 30 January 2023 – 12 December 2022 – Page 3 – EU AML/CFT Global Facility

EU-global-facility-panama

Mar 27

27 March 2023 - 31 March 2023

Training for resident agents on Beneficial Ownership identification, verification and supervision in Panama

warsaw-fatf-npo-eu-global-facility

Apr 4

4 April 2023 - 5 April 2023

Workshop on Regional Eastern Partnership and Europe AML/CFT Multi-stakeholder in Warsaw

Completion-NPO-Sectoral-Risk-Assessment-seychelles

Apr 12

All day

Completion of the NPO Sectoral Risk Assessment in the Seychelles

Apr 12

12 April 2023 - 14 April 2023

E-training on FATF Recommendation 8 for Zambia

© 2026 EU AML/CFT Global Facility. This project is funded by the European Union. Expertise France