16 July 2022 - 21 July 2022
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19 July 2022 - 21 July 2022
ML/Tax crime workshop for Panama
19 July 2022 - 22 July 2022
Onsite mission to Morocco: DNFBPs, strategic approach and TACC
24 July 2022 - 28 July 2022
Scoping mission to the Seychelles
25 July 2022 - 29 July 2022
UAE Workshop on Virtual Assets Investigation
25 July 2022 - 29 July 2022
GAFILAT Plenary
29 July 2022 - 30 July 2022
Final drafting exercise with AMLU and the Judicial Council of Jordan
1 August 2022 - 6 August 2022
Scoping mission to South Africa
15 August 2022 - 16 August 2022
This project is funded by the European Union.