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Events Search and Views Navigation

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Today
Dec 2022

Sat 10
All day

Scoping mission to Uruguay


Sun 11
All day

Scoping mission to Uruguay


Mon 12
All day

Scoping mission to Uruguay

All day

Workshop for the Seychelles’ authorities/regulators on NPO Sectoral RA

All day

Webinar on terrorist financing, organised crime and illicit trafficking in cultural property

All day

Participation in the GAFILAT Plenary in Argentina


Tue 13
All day

Workshop for the Seychelles’ authorities/regulators on NPO Sectoral RA

All day

Participation in the GAFILAT Plenary in Argentina

All day

MENA Regional Conference on Dealing with Virtual Assets and AML/CFT


Wed 14
All day

Workshop for the Seychelles’ authorities/regulators on NPO Sectoral RA

All day

Participation in the GAFILAT Plenary in Argentina

All day

MENA Regional Conference on Dealing with Virtual Assets and AML/CFT


Thu 15
All day

Participation in the GAFILAT Plenary in Argentina

All day

MENA Regional Conference on Dealing with Virtual Assets and AML/CFT


Fri 16
All day

Participation in the GAFILAT Plenary in Argentina


Mon 19
All day

Financial investigations training in Turkiye

All day

Training of NPOs on FATF Rec 8 requirements in Zambia


Tue 20
All day

Financial investigations training in Turkiye

All day

Training of NPOs on FATF Rec 8 requirements in Zambia


Wed 21
All day

Financial investigations training in Turkiye

All day

Training of NPOs on FATF Rec 8 requirements in Zambia


Tue 17
All day

Onsite Training of NPOs on FATF Rec 8 requirements in Turkiye


Wed 18
All day

Onsite Training of NPOs on FATF Rec 8 requirements in Turkiye

All day

LEA Financial Investigations Training in Turkiye


Thu 19
All day

LEA Financial Investigations Training in Turkiye


Fri 20
All day

LEA Financial Investigations Training in Turkiye

All day

Launch of Technical Assistance Coordination Committee in Mozambique


Mon 23
All day

Follow up e-training of Jamaican Prosecutors and LEAs on Asset Recovery


Tue 24
All day

Follow up e-training of Jamaican Prosecutors and LEAs on Asset Recovery


Wed 25
All day

Follow up e-training of Jamaican Prosecutors and LEAs on Asset Recovery


Thu 26
All day

Follow up e-training of Jamaican Prosecutors and LEAs on Asset Recovery


Fri 27
All day

Follow up e-training of Jamaican Prosecutors and LEAs on Asset Recovery

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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
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