All day Joint session with ESAAMLG on “Transparency and BO of LP/LA: from risk understanding to risk mitigating”
All day Regional conference on consequences of financial sanctions on NPOs with regards to FATF Rec 8
All day Regional conference on consequences of financial sanctions on NPOs with regards to FATF Rec 8
All day Regional conference on consequences of financial sanctions on NPOs with regards to FATF Rec 8
All day E-workshop on BO Register Implementation and the Control and Verification Mechanisms for Jamaica
All day E-workshop on BO Register Implementation and the Control and Verification Mechanisms for Jamaica
All day E-workshop on BO Register Implementation and the Control and Verification Mechanisms for Jamaica
This project is funded by the European Union. 
This project is funded by the European Union.