Name: Scoping mission to Uruguay
Start: 2022-12-09T00:00:00+01:00
End: 2022-12-12T23:59:59+01:00
Location: Uruguay

Nov 2022

Tue 15

All day

E-training of Kyrgyz prosecutors and FIU on asset recovery

All day

Workshop on ML and Financial Crimes Investigation Techniques for Representatives of the UAE Penal Chain

All day

Webinar on Beneficial Ownership Transparency and Complex Ownership Structures

Wed 16

All day

Workshop on ML and Financial Crimes Investigation Techniques for Representatives of the UAE Penal Chain

All day

E-training of Kyrgyz prosecutors and FIU on asset recovery

Thu 17

All day

Workshop on ML and Financial Crimes Investigation Techniques for Representatives of the UAE Penal Chain

All day

E-training of Kyrgyz prosecutors and FIU on asset recovery

Fri 18

All day

E-training of Kyrgyz prosecutors and FIU on asset recovery

Mon 21

All day

BO scoping in the Seychelles

Tue 22

All day

BO scoping in the Seychelles

All day

Joint Regional workshop on asset recovery for the justice sector of Central Asia states

All day

Working meeting on FATF Rec 8 with authorities/regulators of Jamaica

Wed 23

All day

BO scoping in the Seychelles

All day

Joint Regional workshop on asset recovery for the justice sector of Central Asia states

Thu 24

All day

BO scoping in the Seychelles

All day

Joint Regional workshop on asset recovery for the justice sector of Central Asia states

Fri 25

All day

Joint Regional workshop on asset recovery for the justice sector of Central Asia states

Wed 30

All day

Launch of TACC in DRC

All day

Rec 8 training for regulators/authorities of Lesotho

Dec 2022

Thu 1

All day

Launch of TACC in DRC

All day

Rec 8 training for regulators/authorities of Lesotho

Fri 2

All day

Launch of TACC in DRC

All day

Rec 8 training for regulators/authorities of Lesotho

Tue 6

All day

Working visit on DNFBPs in the Seychelles

Wed 7

All day

Working visit on DNFBPs in the Seychelles

All day

Workshop for South Africa authorities/regulators on NPO Sectoral RA

Thu 8

All day

Working visit on DNFBPs in the Seychelles

All day

Workshop for South Africa authorities/regulators on NPO Sectoral RA

Fri 9

All day

Working visit on DNFBPs in the Seychelles

All day

Workshop for South Africa authorities/regulators on NPO Sectoral RA

All day

Scoping mission to Uruguay

Sat 10

All day

Scoping mission to Uruguay

Sun 11

All day

Scoping mission to Uruguay

Mon 12

All day

E-training of Kyrgyz prosecutors and FIU on asset recovery

Workshop on ML and Financial Crimes Investigation Techniques for Representatives of the UAE Penal Chain

Webinar on Beneficial Ownership Transparency and Complex Ownership Structures

Workshop on ML and Financial Crimes Investigation Techniques for Representatives of the UAE Penal Chain

E-training of Kyrgyz prosecutors and FIU on asset recovery

Workshop on ML and Financial Crimes Investigation Techniques for Representatives of the UAE Penal Chain

E-training of Kyrgyz prosecutors and FIU on asset recovery

E-training of Kyrgyz prosecutors and FIU on asset recovery

BO scoping in the Seychelles

BO scoping in the Seychelles

Joint Regional workshop on asset recovery for the justice sector of Central Asia states

Working meeting on FATF Rec 8 with authorities/regulators of Jamaica

BO scoping in the Seychelles

Joint Regional workshop on asset recovery for the justice sector of Central Asia states

BO scoping in the Seychelles

Joint Regional workshop on asset recovery for the justice sector of Central Asia states

Joint Regional workshop on asset recovery for the justice sector of Central Asia states

Launch of TACC in DRC

Rec 8 training for regulators/authorities of Lesotho

Launch of TACC in DRC

Rec 8 training for regulators/authorities of Lesotho

Launch of TACC in DRC

Rec 8 training for regulators/authorities of Lesotho

Working visit on DNFBPs in the Seychelles

Working visit on DNFBPs in the Seychelles

Workshop for South Africa authorities/regulators on NPO Sectoral RA

Working visit on DNFBPs in the Seychelles

Workshop for South Africa authorities/regulators on NPO Sectoral RA

Working visit on DNFBPs in the Seychelles

Workshop for South Africa authorities/regulators on NPO Sectoral RA

Scoping mission to Uruguay

Scoping mission to Uruguay

Scoping mission to Uruguay

Scoping mission to Uruguay

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