Name: Onsite mission to Morocco: DNFBPs, strategic approach and TACC
Start: 2022-07-19T00:00:00+02:00
End: 2022-07-22T23:59:59+02:00
Location: Morocco

Jun 2022

Tue 14

All day

E-training on Recommendation 8 Turkey

Wed 15

All day

E-training on Recommendation 8 Turkey

Mon 20

All day

E-training for Jamaican prosecutors on confiscation

Tue 21

All day

E-training for Jamaican prosecutors on confiscation

Wed 22

All day

E-training for Jamaican prosecutors on confiscation

Thu 23

All day

E-training for Jamaican prosecutors on confiscation

All day

Workshop on BO registers as Competent Authorities in Brussels

Fri 24

All day

E-training for Jamaican prosecutors on confiscation

All day

Workshop on BO registers as Competent Authorities in Brussels

Tue 28

All day

BO discussions series 1: Disclosure frameworks and the NPO sector

Wed 6

All day

E-workshop on BO Register Implementation and the Control and Verification Mechanisms for Jamaica

Thu 7

All day

E-workshop on BO Register Implementation and the Control and Verification Mechanisms for Jamaica

All day

BO discussion series : Registers, Targeted Financial Sanctions and Asset Tracing

Fri 8

All day

E-workshop on BO Register Implementation and the Control and Verification Mechanisms for Jamaica

Wed 13

All day

Africa Beneficial Ownership regional conference

Thu 14

All day

Africa Beneficial Ownership regional conference

Sat 16

All day

Jordan, Turkiye and Zambia working visit to Mauritius – Focus on Rec 8

Sun 17

All day

Jordan, Turkiye and Zambia working visit to Mauritius – Focus on Rec 8

Mon 18

All day

Jordan, Turkiye and Zambia working visit to Mauritius – Focus on Rec 8

Tue 19

All day

Jordan, Turkiye and Zambia working visit to Mauritius – Focus on Rec 8

All day

ML/Tax crime workshop for Panama

All day

Onsite mission to Morocco: DNFBPs, strategic approach and TACC

Wed 20

All day

Jordan, Turkiye and Zambia working visit to Mauritius – Focus on Rec 8

All day

ML/Tax crime workshop for Panama

All day

Onsite mission to Morocco: DNFBPs, strategic approach and TACC

Thu 21

All day

Jordan, Turkiye and Zambia working visit to Mauritius – Focus on Rec 8

All day

ML/Tax crime workshop for Panama

All day

Onsite mission to Morocco: DNFBPs, strategic approach and TACC

Fri 22

All day

E-training on Recommendation 8 Turkey

E-training on Recommendation 8 Turkey

E-training for Jamaican prosecutors on confiscation

E-training for Jamaican prosecutors on confiscation

E-training for Jamaican prosecutors on confiscation

E-training for Jamaican prosecutors on confiscation

Workshop on BO registers as Competent Authorities in Brussels

E-training for Jamaican prosecutors on confiscation

Workshop on BO registers as Competent Authorities in Brussels

BO discussions series 1: Disclosure frameworks and the NPO sector

E-workshop on BO Register Implementation and the Control and Verification Mechanisms for Jamaica

E-workshop on BO Register Implementation and the Control and Verification Mechanisms for Jamaica

BO discussion series : Registers, Targeted Financial Sanctions and Asset Tracing

E-workshop on BO Register Implementation and the Control and Verification Mechanisms for Jamaica

Africa Beneficial Ownership regional conference

Africa Beneficial Ownership regional conference

Jordan, Turkiye and Zambia working visit to Mauritius – Focus on Rec 8

Jordan, Turkiye and Zambia working visit to Mauritius – Focus on Rec 8

Jordan, Turkiye and Zambia working visit to Mauritius – Focus on Rec 8

Jordan, Turkiye and Zambia working visit to Mauritius – Focus on Rec 8

ML/Tax crime workshop for Panama

Onsite mission to Morocco: DNFBPs, strategic approach and TACC

Jordan, Turkiye and Zambia working visit to Mauritius – Focus on Rec 8

ML/Tax crime workshop for Panama

Onsite mission to Morocco: DNFBPs, strategic approach and TACC

Jordan, Turkiye and Zambia working visit to Mauritius – Focus on Rec 8

ML/Tax crime workshop for Panama

Onsite mission to Morocco: DNFBPs, strategic approach and TACC

Onsite mission to Morocco: DNFBPs, strategic approach and TACC

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