11 April 2022 - 14 April 2022
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18 April 2022 - 23 April 2022
Working visit IO5/IO7 to Panama
18 April 2022 - 22 April 2022
Workshop on AML CFT typologies on real estate for the FIU of the UAE
2 May 2022 - 4 May 2022
2nd Meeting of the High Level Experts Working Group
9 May 2022 - 13 May 2022
Regional Conference on Correspondent Banking
16 May 2022 - 17 May 2022
Follow up to South Africa Regional Rec 8 training co-organised with the UNOCT
17 May 2022 - 19 May 2022
Regional Conference on Forensic Audit Analysis
17 May 2022 - 20 May 2022
E-training – Judiciary on Asset recovery for Jamaica
6 June 2022 - 9 June 2022
This project is funded by the European Union.