Dec 6

6 December 2021 - 10 December 2021

ICRJ implementation in relation to FATF REC 8 in Jamaica

Dec 7

7 December 2021 - 8 December 2021

Drafting of the BO Regulation and planning forward in Jordan

Dec 12

12 December 2021 - 16 December 2021

ICRJ implementation in relation to FATF REC 8 in Jordan

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