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Summary
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Day
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Today
11/11/2021
11 November 2021
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02/12/2021
2 December 2021
Select date.
Nov 2021
Thu
11
All day
Training on Financial Investigations of ML and Corruption Offences in Jordan
Fri
12
All day
Training on Financial Investigations of ML and Corruption Offences in Jordan
Sat
13
All day
Training on Financial Investigations of ML and Corruption Offences in Jordan
Sun
14
All day
International Day against Illicit Trafficking in Cultural Property
Wed
17
All day
Wrap up workshop with the Mauritian Gaming Regulatory Authority
Thu
18
All day
Workshop on BO Register Mauritius
Fri
19
All day
Workshop on BO Register Mauritius
Mon
22
All day
Regional Conference on FATF Rec 8 – Mauritius
Tue
23
All day
Regional Conference on FATF Rec 8 – Mauritius
All day
Operational Terrorist Financing Table Top Exercise in Mauritius
All day
BO Disclosure Framework workshop with the Bank of Mauritius
All day
EuroMed meeting of the Forum of Prosecutors General
Wed
24
All day
Regional Conference on FATF Rec 8 – Mauritius
All day
Operational Terrorist Financing Table Top Exercise in Mauritius
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’
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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.