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Summary
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Day
Summary
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Today
06/02/2023
6 February 2023
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21/03/2023
21 March 2023
Select date.
Feb 2023
Mon
6
All day
Scoping mission to Trinidad and Tobago
Tue
7
All day
Scoping mission to Trinidad and Tobago
Wed
8
All day
Scoping mission to Trinidad and Tobago
Thu
9
All day
Scoping mission to Trinidad and Tobago
Fri
10
All day
Scoping mission to Trinidad and Tobago
Mon
13
All day
Inception meeting for AML/CFT Moot court
All day
AML/CFT Financing – Enhanced Investigations and Sanctions Awareness Workshop in Panama
All day
E-workshop on Sectoral NPO Risk Assessment in Argentina
Tue
14
All day
Inception meeting for AML/CFT Moot court
All day
AML/CFT Financing – Enhanced Investigations and Sanctions Awareness Workshop in Panama
Wed
15
All day
Inception meeting for AML/CFT Moot court
All day
AML/CFT Financing – Enhanced Investigations and Sanctions Awareness Workshop in Panama
Thu
16
All day
Inception meeting for AML/CFT Moot court
Sun
5
All day
Closing event on Jordan Legal Persons and Legal Arrangements Risk Assessment
Mon
6
All day
Closing event on Jordan Legal Persons and Legal Arrangements Risk Assessment
Tue
7
All day
Closing event on Jordan Legal Persons and Legal Arrangements Risk Assessment
Wed
8
All day
ASEAN Joint Regional Workshop on FATF Rec 8 in Indonesia
Thu
9
All day
ASEAN Joint Regional Workshop on FATF Rec 8 in Indonesia
All day
E-workshop to support Zambia NPO Sectoral Risk Assessment
Fri
10
All day
ASEAN Joint Regional Workshop on FATF Rec 8 in Indonesia
All day
Review session of Seychelles’ NPO inherent risk report
Mon
20
All day
Region NPO Consultations on FATF Recommendation 8 in Latin America and the Caribbean
Tue
21
All day
Region NPO Consultations on FATF Recommendation 8 in Latin America and the Caribbean
All day
Beneficial Ownership workshop in Colombia
Wed
22
All day
Beneficial Ownership workshop in Colombia
Thu
23
All day
Beneficial Ownership workshop in Colombia
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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.