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Summary
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Day
Summary
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Today
16/07/2022
16 July 2022
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15/08/2022
15 August 2022
Select date.
Jul 2022
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
Onsite mission to Morocco: DNFBPs, strategic approach and TACC
Sun
24
All day
Scoping mission to the Seychelles
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
Scoping mission to the Seychelles
All day
UAE Workshop on Virtual Assets Investigation
All day
GAFILAT Plenary
Wed
27
All day
Scoping mission to the Seychelles
All day
UAE Workshop on Virtual Assets Investigation
All day
GAFILAT Plenary
Thu
28
All day
Scoping mission to the Seychelles
All day
UAE Workshop on Virtual Assets Investigation
All day
GAFILAT Plenary
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
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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.