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Summary
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Day
Summary
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Today
25/11/2021
25 November 2021
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17/01/2022
17 January 2022
Select date.
Nov 2021
Wed
24
All day
BO Disclosure Framework workshop with the Bank of Mauritius
All day
EuroMed meeting of the Forum of Prosecutors General
Thu
25
All day
BO Disclosure Framework workshop with the Bank of Mauritius
All day
EuroMed meeting of the Forum of Prosecutors General
All day
NPO Workshop ‘Countering TF risks in the NPO sector’ – Mauritius
Thu
2
All day
Expert Working Group on Scoping & Methodology ‘Legal innovations against money laundering’
Fri
3
All day
Expert Working Group on Scoping & Methodology ‘Legal innovations against money laundering’
Mon
6
All day
ICRJ implementation in relation to FATF REC 8 in Jamaica
Tue
7
All day
ICRJ implementation in relation to FATF REC 8 in Jamaica
All day
Drafting of the BO Regulation and planning forward in Jordan
Wed
8
All day
ICRJ implementation in relation to FATF REC 8 in Jamaica
All day
Drafting of the BO Regulation and planning forward in Jordan
Thu
9
All day
ICRJ implementation in relation to FATF REC 8 in Jamaica
Fri
10
All day
ICRJ implementation in relation to FATF REC 8 in Jamaica
Sun
12
All day
ICRJ implementation in relation to FATF REC 8 in Jordan
Mon
13
All day
ICRJ implementation in relation to FATF REC 8 in Jordan
Tue
14
All day
ICRJ implementation in relation to FATF REC 8 in Jordan
Wed
15
All day
ICRJ implementation in relation to FATF REC 8 in Jordan
Thu
16
All day
ICRJ implementation in relation to FATF REC 8 in Jordan
Mon
20
All day
E-workshop on the risk assessment of LP/LA in Jordan
Jan 2022
Thu
6
All day
BO guidelines for reporting entities in Jordan
Tue
11
All day
Mission to Turkiye
Wed
12
All day
Mission to Turkiye
Thu
13
All day
Law enforcement workshop – Art and Antiquities
Mon
17
All day
E-workshop on the Risk Assessment of LP/LA in Jordan
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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.