Events for 12 April 2023 – 10 March 2023 – EU AML/CFT Global Facility

Mar 2023

Tue 28

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

E-training on FATF Recommendation 8 for Zambia

© 2026 EU AML/CFT Global Facility. This project is funded by the European Union. Expertise France