23 January 2023 - 27 January 2023
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26 January 2023 - 30 January 2023
Participation in the OACPS workshop on AMLCFT
30 January 2023 - 2 February 2023
BO Operating Model and BOR implementation training in South Africa
6 February 2023 - 9 February 2023
Scoping and training on BOR implementation and management in Mozambique
6 February 2023 - 10 February 2023
Scoping mission to Trinidad and Tobago
13 February 2023 - 16 February 2023
Inception meeting for AML/CFT Moot court
13 February 2023 - 15 February 2023
AML/CFT Financing – Enhanced Investigations and Sanctions Awareness Workshop in Panama
5 March 2023 - 7 March 2023
Closing event on Jordan Legal Persons and Legal Arrangements Risk Assessment
8 March 2023 - 10 March 2023
This project is funded by the European Union.