Name: Africa Beneficial Ownership regional conference
Start: 2022-07-13T00:00:00+02:00
End: 2022-07-14T23:59:59+02:00
Location: Africa

Jun 2022

Mon 6

All day

E-training Ministry of Justice of Turkiye on confiscation

Tue 7

All day

E-training Ministry of Justice of Turkiye on confiscation

All day

Regional conference on consequences of financial sanctions on NPOs with regards to FATF Rec 8

Wed 8

All day

E-training Ministry of Justice of Turkiye on confiscation

All day

Regional conference on consequences of financial sanctions on NPOs with regards to FATF Rec 8

Thu 9

All day

Regional conference on consequences of financial sanctions on NPOs with regards to FATF Rec 8

Tue 14

All day

Regional conference on use of AML/CFT in Investigation of Art & Antiquities Criminality

All day

E-training on Recommendation 8 Turkey

Wed 15

All day

Regional conference on use of AML/CFT in Investigation of Art & Antiquities Criminality

All day

E-training on Recommendation 8 Turkey

Thu 16

All day

Regional conference on use of AML/CFT in Investigation of Art & Antiquities Criminality

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

E-training Ministry of Justice of Turkiye on confiscation

E-training Ministry of Justice of Turkiye on confiscation

Regional conference on consequences of financial sanctions on NPOs with regards to FATF Rec 8

E-training Ministry of Justice of Turkiye on confiscation

Regional conference on consequences of financial sanctions on NPOs with regards to FATF Rec 8

Regional conference on consequences of financial sanctions on NPOs with regards to FATF Rec 8

Regional conference on use of AML/CFT in Investigation of Art & Antiquities Criminality

E-training on Recommendation 8 Turkey

Regional conference on use of AML/CFT in Investigation of Art & Antiquities Criminality

E-training on Recommendation 8 Turkey

Regional conference on use of AML/CFT in Investigation of Art & Antiquities Criminality

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

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