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Summary
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Day
Summary
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Today
06/01/2022
6 January 2022
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01/03/2022
1 March 2022
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Jan 2022
Thu
6
All day
BO guidelines for reporting entities in Jordan
Tue
11
All day
Mission to Turkiye
Wed
12
All day
Mission to Turkiye
Thu
13
All day
Law enforcement workshop – Art and Antiquities
Mon
17
All day
E-workshop on the Risk Assessment of LP/LA in Jordan
Mon
31
All day
E-workshop on the Risk Assessment of LP/LA in Jordan (follow up of December 20th)
Wed
2
All day
Scoping mission to Turkey
Thu
3
All day
Scoping mission to Turkey
Fri
4
All day
Scoping mission to Turkey
Tue
8
All day
Strategic Approach for the ICRG Process – Jordan
Wed
9
All day
Strategic Approach for the ICRG Process – Jordan
Thu
10
All day
Strategic Approach for the ICRG Process – Jordan
Thu
17
All day
Outreach visit to Europol
Mon
21
All day
EU delisting of Mauritius, Botswana – Official Journal
Tue
1
All day
Scoping mission to Zambia
Wed
2
All day
Scoping mission to Zambia
Thu
3
All day
Scoping mission to Zambia
Fri
4
All day
Scoping mission to Zambia
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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.