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Summary
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Day
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Today
25/10/2022
25 October 2022
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14/11/2022
14 November 2022
Select date.
Oct 2022
Fri
21
All day
Exchange sessions Panama/EU asset recovery offices
Sat
22
All day
Exchange sessions Panama/EU asset recovery offices
Sun
23
All day
Exchange sessions Panama/EU asset recovery offices
Mon
24
All day
Exchange sessions Panama/EU asset recovery offices
Tue
25
All day
Exchange sessions Panama/EU asset recovery offices
All day
3rd Meeting of the High Level Experts Working Group
All day
National conference on supervision of lawyers and accountants in Jordan
Wed
26
All day
3rd Meeting of the High Level Experts Working Group
All day
National conference on supervision of lawyers and accountants in Jordan
All day
Exchange sessions Panama/EU asset recovery offices
All day
Workshop on Beneficial Ownership registers as new competent authorities in Malta
All day
Scoping mission to Mozambique
Thu
27
All day
3rd Meeting of the High Level Experts Working Group
All day
Workshop on Beneficial Ownership registers as new competent authorities in Malta
All day
Scoping mission to Mozambique
All day
Exchange sessions Panama/EU asset recovery offices
All day
E-training on NPO sectoral Risk Assessment for South African regulators/authorities
Fri
28
All day
Workshop on Beneficial Ownership registers as new competent authorities in Malta
All day
Scoping mission to Mozambique
All day
E-training on NPO sectoral Risk Assessment for South African regulators/authorities
All day
Exchange sessions Panama/EU asset recovery offices
Sat
29
All day
Scoping mission to Mozambique
All day
Exchange sessions Panama/EU asset recovery offices
Sun
30
All day
Scoping mission to Mozambique
All day
Exchange sessions Panama/EU asset recovery offices
Mon
31
All day
Scoping mission to Mozambique
All day
Exchange sessions Panama/EU asset recovery offices
Tue
1
All day
Scoping mission to Mozambique
All day
Exchange sessions Panama/EU asset recovery offices
All day
E-training of NPOs on FATF Rec 8 for Argentina
Wed
2
All day
Scoping mission to Mozambique
All day
E-training of NPOs on FATF Rec 8 for Argentina
All day
Exchange sessions Panama/EU asset recovery offices
Thu
3
All day
E-training of NPOs on FATF Rec 8 for Argentina
All day
Exchange sessions Panama/EU asset recovery offices
Fri
4
All day
E-training of NPOs on FATF Rec 8 for Argentina
All day
Exchange sessions Panama/EU asset recovery offices
Mon
7
All day
Joint EU Global Facility/GAFILAT/Panama Regional Conference on Beneficial Ownership
Tue
8
All day
Joint EU Global Facility/GAFILAT/Panama Regional Conference on Beneficial Ownership
Wed
9
All day
Joint EU Global Facility/GAFILAT/Panama Regional Conference on Beneficial Ownership
All day
E-workshop on FATF Rec 8 for Zambia regulators/authorities
Thu
10
All day
E-workshop on FATF Rec 8 for Zambia regulators/authorities
Fri
11
All day
E-workshop on FATF Rec 8 for Zambia regulators/authorities
Mon
14
All day
E-training of Kyrgyz prosecutors and FIU on asset recovery
All day
International Day against Illicit Trafficking in Cultural Property
Tue
15
All day
E-training of Kyrgyz prosecutors and FIU on asset recovery
Wed
16
All day
E-training of Kyrgyz prosecutors and FIU on asset recovery
Thu
17
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
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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.