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Day
Summary
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Today
30/11/2022
30 November 2022
-
13/01/2023
13 January 2023
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Nov 2022
Wed
30
All day
Rec 8 training for regulators/authorities of Lesotho
Dec 2022
Thu
1
All day
Rec 8 training for regulators/authorities of Lesotho
Fri
2
All day
Rec 8 training for regulators/authorities of Lesotho
Tue
6
All day
Working visit on DNFBPs in the Seychelles
Wed
7
All day
Working visit on DNFBPs in the Seychelles
All day
Workshop for South Africa authorities/regulators on NPO Sectoral RA
Thu
8
All day
Working visit on DNFBPs in the Seychelles
All day
Workshop for South Africa authorities/regulators on NPO Sectoral RA
Fri
9
All day
Working visit on DNFBPs in the Seychelles
All day
Workshop for South Africa authorities/regulators on NPO Sectoral RA
All day
Scoping mission to Uruguay
Sat
10
All day
Scoping mission to Uruguay
Sun
11
All day
Scoping mission to Uruguay
Mon
12
All day
Scoping mission to Uruguay
All day
Workshop for the Seychelles’ authorities/regulators on NPO Sectoral RA
All day
Webinar on terrorist financing, organised crime and illicit trafficking in cultural property
All day
Participation in the GAFILAT Plenary in Argentina
Tue
13
All day
Workshop for the Seychelles’ authorities/regulators on NPO Sectoral RA
All day
Participation in the GAFILAT Plenary in Argentina
All day
MENA Regional Conference on Dealing with Virtual Assets and AML/CFT
Wed
14
All day
Workshop for the Seychelles’ authorities/regulators on NPO Sectoral RA
All day
Participation in the GAFILAT Plenary in Argentina
All day
MENA Regional Conference on Dealing with Virtual Assets and AML/CFT
Thu
15
All day
Participation in the GAFILAT Plenary in Argentina
All day
MENA Regional Conference on Dealing with Virtual Assets and AML/CFT
Fri
16
All day
Participation in the GAFILAT Plenary in Argentina
Mon
19
All day
Financial investigations training in Turkiye
All day
Training of NPOs on FATF Rec 8 requirements in Zambia
Tue
20
All day
Financial investigations training in Turkiye
All day
Training of NPOs on FATF Rec 8 requirements in Zambia
Wed
21
All day
Financial investigations training in Turkiye
All day
Training of NPOs on FATF Rec 8 requirements in Zambia
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About us
Global AML/CFT context
The EU Global Facility on AML/CFT
Meet the team
Our Partners
What We Do
How We Work
Areas of technical assistance
Our Activities
Our Publications
Where we work
Resources
Pictures
Videos
Useful Links
Press Kit
Learn about AML/CFT
Blog
True or False
Get Assistance
COVID-19 Response
This project is funded by the European Union. 
This project is funded by the European Union.