Name: E-training on FATF Recommendation 8 for Zambia
Start: 2023-04-12T00:00:00+02:00
End: 2023-04-14T23:59:59+02:00
Location: Zambia

Mar 2023

Thu 9

All day

ASEAN Joint Regional Workshop on FATF Rec 8 in Indonesia

All day

E-workshop to support Zambia NPO Sectoral Risk Assessment

Fri 10

All day

ASEAN Joint Regional Workshop on FATF Rec 8 in Indonesia

All day

Review session of Seychelles’ NPO inherent risk report

Mon 20

All day

Region NPO Consultations on FATF Recommendation 8 in Latin America and the Caribbean

Tue 21

All day

Region NPO Consultations on FATF Recommendation 8 in Latin America and the Caribbean

All day

Beneficial Ownership workshop in Colombia

Wed 22

All day

Beneficial Ownership workshop in Colombia

Thu 23

All day

Beneficial Ownership workshop in Colombia

All day

Oversight Group Meeting on the Implementation of Terrorist Financing Risk Assessments in NPOs (Argentina)

All day

Scoping mission to Paraguay

Fri 24

All day

Scoping mission to Paraguay

Sat 25

All day

Scoping mission to Paraguay

Mon 27

All day

Training for resident agents on Beneficial Ownership identification, verification and supervision in Panama

Tue 28

All day

Training for resident agents on Beneficial Ownership identification, verification and supervision in Panama

Wed 29

All day

Training for resident agents on Beneficial Ownership identification, verification and supervision in Panama

Thu 30

All day

Training for resident agents on Beneficial Ownership identification, verification and supervision in Panama

Fri 31

All day

Training for resident agents on Beneficial Ownership identification, verification and supervision in Panama

Tue 4

All day

Workshop on Regional Eastern Partnership and Europe AML/CFT Multi-stakeholder in Warsaw

Wed 5

All day

Workshop on Regional Eastern Partnership and Europe AML/CFT Multi-stakeholder in Warsaw

Wed 12

All day

Completion of the NPO Sectoral Risk Assessment in the Seychelles

All day

E-training on FATF Recommendation 8 for Zambia

Thu 13

All day

E-training on FATF Recommendation 8 for Zambia

Fri 14

All day

ASEAN Joint Regional Workshop on FATF Rec 8 in Indonesia

E-workshop to support Zambia NPO Sectoral Risk Assessment

ASEAN Joint Regional Workshop on FATF Rec 8 in Indonesia

Review session of Seychelles’ NPO inherent risk report

Region NPO Consultations on FATF Recommendation 8 in Latin America and the Caribbean

Region NPO Consultations on FATF Recommendation 8 in Latin America and the Caribbean

Beneficial Ownership workshop in Colombia

Beneficial Ownership workshop in Colombia

Beneficial Ownership workshop in Colombia

Oversight Group Meeting on the Implementation of Terrorist Financing Risk Assessments in NPOs (Argentina)

Scoping mission to Paraguay

Scoping mission to Paraguay

Scoping mission to Paraguay

Training for resident agents on Beneficial Ownership identification, verification and supervision in Panama

Training for resident agents on Beneficial Ownership identification, verification and supervision in Panama

Training for resident agents on Beneficial Ownership identification, verification and supervision in Panama

Training for resident agents on Beneficial Ownership identification, verification and supervision in Panama

Training for resident agents on Beneficial Ownership identification, verification and supervision in Panama

Workshop on Regional Eastern Partnership and Europe AML/CFT Multi-stakeholder in Warsaw

Workshop on Regional Eastern Partnership and Europe AML/CFT Multi-stakeholder in Warsaw

Completion of the NPO Sectoral Risk Assessment in the Seychelles

E-training on FATF Recommendation 8 for Zambia

E-training on FATF Recommendation 8 for Zambia

E-training on FATF Recommendation 8 for Zambia

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