Name: Scoping mission to Paraguay
Start: 2023-03-23T00:00:00+01:00
End: 2023-03-25T23:59:59+01:00
Location: Paraguay

Feb 2023

Tue 14

All day

Inception meeting for AML/CFT Moot court

All day

AML/CFT Financing – Enhanced Investigations and Sanctions Awareness Workshop in Panama

Tue 14

All day

Inception meeting for AML/CFT Moot court

All day

AML/CFT Financing – Enhanced Investigations and Sanctions Awareness Workshop in Panama

Wed 15

All day

Inception meeting for AML/CFT Moot court

All day

AML/CFT Financing – Enhanced Investigations and Sanctions Awareness Workshop in Panama

Thu 16

All day

Inception meeting for AML/CFT Moot court

Sun 5

All day

Closing event on Jordan Legal Persons and Legal Arrangements Risk Assessment

Mon 6

All day

Closing event on Jordan Legal Persons and Legal Arrangements Risk Assessment

Tue 7

All day

Closing event on Jordan Legal Persons and Legal Arrangements Risk Assessment

Wed 8

All day

ASEAN Joint Regional Workshop on FATF Rec 8 in Indonesia

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

Inception meeting for AML/CFT Moot court

AML/CFT Financing – Enhanced Investigations and Sanctions Awareness Workshop in Panama

Inception meeting for AML/CFT Moot court

AML/CFT Financing – Enhanced Investigations and Sanctions Awareness Workshop in Panama

Inception meeting for AML/CFT Moot court

AML/CFT Financing – Enhanced Investigations and Sanctions Awareness Workshop in Panama

Inception meeting for AML/CFT Moot court

Closing event on Jordan Legal Persons and Legal Arrangements Risk Assessment

Closing event on Jordan Legal Persons and Legal Arrangements Risk Assessment

Closing event on Jordan Legal Persons and Legal Arrangements Risk Assessment

ASEAN Joint Regional Workshop on FATF Rec 8 in Indonesia

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

Subscribe to our newsletter

Stay Connected

Disclaimer & Privacy Policy