Sep 29

Online Event

9:00 am - 11:30 am

Webinar: Best Practices in Correspondent Banking Relationships

Free

Oct 11

11 October 2021 - 14 October 2021

Scoping Mission in Panama

Free

Oct 18

Online Event

9:00 am - 11:00 am

Prosecutors and AML CFT (3/3)

Free

Oct 19

12:00 pm - 5:00 pm

Regional workshop on BO and FIU: trusts, LA and investment vehicles

Oct 21

21 October 2021 - 22 October 2021

E-workshop on UBO for Morocco

Oct 24

24 October 2021 - 26 October 2021

FATF REC 8 compliance – Training of Jordan’s regulators and NPOs (on-site)

Free

Oct 28

28 October 2021 - 30 October 2021

Capacity Building Support to the Judiciary of Jordan

Nov 1

All day

Newsletter #2

Nov 3

Online Event

3 November 2021 - 4 November 2021

E-workshop on BO Register Regulation for Jordan

Nov 8

8:00 am - 11:30 am

E-workshop on Jordan’s ML/TF risk assessment for legal persons and arrangements