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)

Mar 23

23 March 2023 - 25 March 2023

Scoping mission to Paraguay

Mar 27

27 March 2023 - 31 March 2023

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

Apr 4

4 April 2023 - 5 April 2023

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

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