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Summary
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Day
Summary
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Today
16/12/2022
16 December 2022
-
30/01/2023
30 January 2023
Select date.
Dec 2022
Fri
16
All day
Scoping mission to Uruguay
Fri
16
All day
Scoping mission to Uruguay
Fri
16
All day
Scoping mission to Uruguay
All day
Participation in the GAFILAT Plenary in Argentina
Fri
16
All day
Participation in the GAFILAT Plenary in Argentina
Fri
16
All day
Participation in the GAFILAT Plenary in Argentina
Fri
16
All day
Participation in the GAFILAT Plenary in Argentina
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
Tue
17
All day
Onsite Training of NPOs on FATF Rec 8 requirements in Turkiye
Wed
18
All day
Onsite Training of NPOs on FATF Rec 8 requirements in Turkiye
All day
LEA Financial Investigations Training in Turkiye
Thu
19
All day
LEA Financial Investigations Training in Turkiye
Fri
20
All day
LEA Financial Investigations Training in Turkiye
All day
Launch of Technical Assistance Coordination Committee in Mozambique
Mon
23
All day
Follow up e-training of Jamaican Prosecutors and LEAs on Asset Recovery
All day
Working visit to Algeria
Tue
24
All day
Follow up e-training of Jamaican Prosecutors and LEAs on Asset Recovery
All day
Working visit to Algeria
Wed
25
All day
Follow up e-training of Jamaican Prosecutors and LEAs on Asset Recovery
All day
Working visit to Algeria
Thu
26
All day
Follow up e-training of Jamaican Prosecutors and LEAs on Asset Recovery
All day
Working visit to Algeria
All day
Participation in the OACPS workshop on AMLCFT
Fri
27
All day
Follow up e-training of Jamaican Prosecutors and LEAs on Asset Recovery
All day
Working visit to Algeria
All day
Participation in the OACPS workshop on AMLCFT
Sat
28
All day
Participation in the OACPS workshop on AMLCFT
Sun
29
All day
Participation in the OACPS workshop on AMLCFT
Mon
30
All day
Participation in the OACPS workshop on AMLCFT
All day
BO Operating Model and BOR implementation training in South Africa
Tue
31
All day
BO Operating Model and BOR implementation training in South Africa
Feb 2023
Wed
1
All day
BO Operating Model and BOR implementation training in South Africa
Thu
2
All day
BO Operating Model and BOR implementation training in South Africa
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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.