The Webinar on ‘’Strengthening Judicial Cooperation in the MENA Region: Judges and Prosecutors at the forefront of the Fight against Money Laundering and Terrorist Financing’’ is co-organised with the Siracusa...
The Prosecutors e-training is the second in a series of e-training designed for the prosecution service of the United Arab Emirates. The five-day training targets representatives of the prosecution services...
This e-training was the third and final in a series of three weekly training designed for the prosecution service of the United Arab Emirates. This training focused on money laundering...
This training on FATF Recommendation 8 compliance will be conducted at the Dead Sea, Jordan, for members of the Working Group namely representatives of competent authorities and selected NPOs. Held...
This workshop, which was conducted at the Dead Sea, aimed to assist the Jordanian authorities and the judicial council to prepare financial investigation guidelines as a step to increase the...
The training on Financial Investigations of ML and Corruption Offences will take place at the Dead Sea, Jordan, in the presence of officials from the European Commission and Expertise France...
The Regional Workshop on ‘Compliance with International and EU Requirements concerning the FATF Recommendation 8’ took place on 22-24 November 2021, at Le Meridien Hotel in Mauritius. It was organised...
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This project is funded by the European Union. 
