Feb 13

13 February 2023 - 16 February 2023

Inception meeting for AML/CFT Moot court

Feb 13

13 February 2023 - 15 February 2023

AML/CFT Financing – Enhanced Investigations and Sanctions Awareness Workshop in Panama

Feb 13

All day

E-workshop on Sectoral NPO Risk Assessment in Argentina

Mar 5

5 March 2023 - 7 March 2023

Closing event on Jordan Legal Persons and Legal Arrangements Risk Assessment

Mar 8

8 March 2023 - 10 March 2023

ASEAN Joint Regional Workshop on FATF Rec 8 in Indonesia

Mar 9

All day

E-workshop to support Zambia NPO Sectoral Risk Assessment

Mar 10

All day

Review session of Seychelles’ NPO inherent risk report

Mar 20

20 March 2023 - 21 March 2023

Region NPO Consultations on FATF Recommendation 8 in Latin America and the Caribbean

Mar 21

21 March 2023 - 23 March 2023

Beneficial Ownership workshop in Colombia

Mar 23

All day

Oversight Group Meeting on the Implementation of Terrorist Financing Risk Assessments in NPOs (Argentina)