Name: E-workshop on Jordan’s ML/TF risk assessment for legal persons and arrangements
Start: 2021-11-08T08:00:00+01:00
End: 2021-11-08T11:30:00+01:00
Location: Jordan

Sep 2021

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

Sun 24

All day

FATF REC 8 compliance – Training of Jordan’s regulators and NPOs (on-site)

Free

Mon 25

All day

FATF REC 8 compliance – Training of Jordan’s regulators and NPOs (on-site)

Free

Tue 26

All day

FATF REC 8 compliance – Training of Jordan’s regulators and NPOs (on-site)

Free

Thu 28

All day

Capacity Building Support to the Judiciary of Jordan

Fri 29

All day

Capacity Building Support to the Judiciary of Jordan

Sat 30

All day

Capacity Building Support to the Judiciary of Jordan

Nov 2021

Mon 1

All day

Newsletter #2

Wed 3

All day

E-workshop on BO Register Regulation for Jordan

Thu 4

All day

E-workshop on BO Register Regulation for Jordan

Mon 8

8:00 am - 11:30 am CET

Webinar: Best Practices in Correspondent Banking Relationships

Free

Scoping Mission in Panama

Free

Scoping Mission in Panama

Free

Scoping Mission in Panama

Free

Scoping Mission in Panama

Free

Prosecutors and AML CFT (3/3)

Free

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

E-workshop on UBO for Morocco

E-workshop on UBO for Morocco

FATF REC 8 compliance – Training of Jordan’s regulators and NPOs (on-site)

Free

FATF REC 8 compliance – Training of Jordan’s regulators and NPOs (on-site)

Free

FATF REC 8 compliance – Training of Jordan’s regulators and NPOs (on-site)

Free

Capacity Building Support to the Judiciary of Jordan

Capacity Building Support to the Judiciary of Jordan

Capacity Building Support to the Judiciary of Jordan

Newsletter #2

E-workshop on BO Register Regulation for Jordan

E-workshop on BO Register Regulation for Jordan

E-workshop on Jordan’s ML/TF risk assessment for legal persons and arrangements

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