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

Nov 23

23 November 2021 - 25 November 2021

EuroMed meeting of the Forum of Prosecutors General

Nov 25

All day

NPO Workshop ‘Countering TF risks in the NPO sector’ – Mauritius

Dec 2

2 December 2021 - 3 December 2021

Expert Working Group on Scoping & Methodology ‘Legal innovations against money laundering’

Dec 6

6 December 2021 - 10 December 2021

ICRJ implementation in relation to FATF REC 8 in Jamaica

Dec 7

7 December 2021 - 8 December 2021

Drafting of the BO Regulation and planning forward in Jordan

Dec 12

12 December 2021 - 16 December 2021

ICRJ implementation in relation to FATF REC 8 in Jordan