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Day
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Today
20/12/2021
20 December 2021
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21/02/2022
21 February 2022
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Dec
20
All day
E-workshop on the risk assessment of LP/LA in Jordan
Jan
6
All day
BO guidelines for reporting entities in Jordan
Jan
11
11 January 2022
-
12 January 2022
Mission to Turkiye
Jan
13
All day
Law enforcement workshop – Art and Antiquities
Jan
17
All day
E-workshop on the Risk Assessment of LP/LA in Jordan
Jan
31
All day
E-workshop on the Risk Assessment of LP/LA in Jordan (follow up of December 20th)
Feb
2
2 February 2022
-
4 February 2022
Scoping mission to Turkey
Feb
8
8 February 2022
-
10 February 2022
Strategic Approach for the ICRG Process – Jordan
Feb
17
All day
Outreach visit to Europol
Feb
21
All day
EU delisting of Mauritius, Botswana – Official Journal
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About us
Global AML/CFT context
The EU Global Facility on AML/CFT
Meet the team
Our Partners
What We Do
How We Work
Areas of technical assistance
Our Activities
Our Publications
Where we work
Resources
Pictures
Videos
Useful Links
Press Kit
Learn about AML/CFT
Blog
True or False
Get Assistance
COVID-19 Response