6 June 2022 - 8 June 2022
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7 June 2022 - 9 June 2022
Regional conference on consequences of financial sanctions on NPOs with regards to FATF Rec 8
14 June 2022 - 16 June 2022
Regional conference on use of AML/CFT in Investigation of Art & Antiquities Criminality
14 June 2022 - 15 June 2022
E-training on Recommendation 8 Turkey
20 June 2022 - 24 June 2022
E-training for Jamaican prosecutors on confiscation
23 June 2022 - 24 June 2022
Workshop on BO registers as Competent Authorities in Brussels
6 July 2022 - 8 July 2022
E-workshop on BO Register Implementation and the Control and Verification Mechanisms for Jamaica
13 July 2022 - 14 July 2022
This project is funded by the European Union.