Events for 11 April 2022 – 10 February 2022 – Page 11 – EU AML/CFT Global Facility

Sep 2021

Sun 19

Cash Smuggling (e-training)

Free

Mon 20

Cash Smuggling (e-training)

Free

Tue 21

Cash Smuggling (e-training)

Free

Wed 22

Cash Smuggling (e-training)

Free

1:00 pm - 4:00 pm EEST

Webinar : Judicial Cooperation in the MENA region

Free

Thu 23

Cash Smuggling (e-training)

Free

Mon 27

9:00 am - 11:00 am +04

Prosecutors and AML CFT: Asset Recovery (2/3)

Free

Wed 29

9:00 am - 11:30 am CEST

Webinar: Best Practices in Correspondent Banking Relationships

Free

Mon 11

All day

Scoping Mission in Panama

Free

Tue 12

All day

Scoping Mission in Panama

Free

Wed 13

All day

Scoping Mission in Panama

Free

Thu 14

All day

Scoping Mission in Panama

Free

Mon 18

9:00 am - 11:00 am EEST

Prosecutors and AML CFT (3/3)

Free

Tue 19

12:00 pm - 5:00 pm CEST

Regional workshop on BO and FIU: trusts, LA and investment vehicles

Thu 21

All day

E-workshop on UBO for Morocco

Fri 22

All day

E-workshop on UBO for Morocco

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