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Summary
List
Day
Summary
Photo
Today
25/07/2022
25 July 2022
-
28/08/2022
28 August 2022
Select date.
Jul 2022
Mon
25
All day
Scoping mission to the Seychelles
All day
UAE Workshop on Virtual Assets Investigation
All day
GAFILAT Plenary
Tue
26
All day
UAE Workshop on Virtual Assets Investigation
All day
GAFILAT Plenary
All day
Scoping mission to the Seychelles
Wed
27
All day
UAE Workshop on Virtual Assets Investigation
All day
GAFILAT Plenary
All day
Scoping mission to the Seychelles
Thu
28
All day
UAE Workshop on Virtual Assets Investigation
All day
GAFILAT Plenary
All day
Scoping mission to the Seychelles
Fri
29
All day
UAE Workshop on Virtual Assets Investigation
All day
GAFILAT Plenary
All day
Final drafting exercise with AMLU and the Judicial Council of Jordan
Sat
30
All day
Final drafting exercise with AMLU and the Judicial Council of Jordan
Mon
1
All day
Scoping mission to South Africa
Tue
2
All day
Scoping mission to South Africa
Wed
3
All day
Scoping mission to South Africa
Thu
4
All day
Scoping mission to South Africa
Fri
5
All day
Scoping mission to South Africa
Sat
6
All day
Scoping mission to South Africa
Thu
11
All day
Argentina coordination meeting
Mon
15
All day
Participation to the Union of Arab Banks Conference in Amman
Tue
16
All day
Participation to the Union of Arab Banks Conference in Amman
All day
Introductory e-training for the Seychelles regulators/authorities on the FATF Rec 8
Wed
17
All day
Introductory e-training for the Seychelles regulators/authorities on the FATF Rec 8
Thu
18
All day
Introductory e-training for the Seychelles regulators/authorities on the FATF Rec 8
Fri
19
All day
Introductory e-training for the Seychelles regulators/authorities on the FATF Rec 8
Mon
22
All day
Scoping mission to the DRC
All day
Introductory e-training for the Seychelles’ NPOs on the FATF Rec 8
Tue
23
All day
Scoping mission to the DRC
All day
Introductory e-training for the Seychelles’ NPOs on the FATF Rec 8
Wed
24
All day
Scoping mission to the DRC
All day
Introductory e-training for the Seychelles’ NPOs on the FATF Rec 8
Thu
25
All day
Scoping mission to the DRC
All day
Introductory e-training for the Seychelles’ NPOs on the FATF Rec 8
Fri
26
All day
Scoping mission to the DRC
All day
Introductory e-training for the Seychelles’ NPOs on the FATF Rec 8
Sun
28
All day
ESAAMLG Plenary
Mon
29
All day
ESAAMLG Plenary
Tue
30
All day
ESAAMLG Plenary
Wed
31
All day
ESAAMLG Plenary
Sep 2022
Thu
1
All day
ESAAMLG Plenary
Fri
2
All day
ESAAMLG Plenary
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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.