Nov 15

15 November 2022 - 17 November 2022

Workshop on ML and Financial Crimes Investigation Techniques for Representatives of the UAE Penal Chain

Nov 15

All day

Webinar on Beneficial Ownership Transparency and Complex Ownership Structures

Nov 21

21 November 2022 - 24 November 2022

BO scoping in the Seychelles

Nov 22

22 November 2022 - 25 November 2022

Joint Regional workshop on asset recovery for the justice sector of Central Asia states

Nov 22

All day

Working meeting on FATF Rec 8 with authorities/regulators of Jamaica

Nov 30

30 November 2022 - 2 December 2022

Launch of TACC in DRC

Nov 30

30 November 2022 - 2 December 2022

Rec 8 training for regulators/authorities of Lesotho

Dec 6

6 December 2022 - 9 December 2022

Working visit on DNFBPs in the Seychelles

Dec 7

7 December 2022 - 9 December 2022

Workshop for South Africa authorities/regulators on NPO Sectoral RA

Dec 9

9 December 2022 - 12 December 2022

Scoping mission to Uruguay