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« All Events
This event has passed.
E-training of Kyrgyz prosecutors and FIU on asset recovery
14 November 2022
-
18 November 2022
«
E-workshop on FATF Rec 8 for Zambia regulators/authorities
Workshop on ML and Financial Crimes Investigation Techniques for Representatives of the UAE Penal Chain
»
Details
Start:
14 November 2022
End:
18 November 2022
Event Categories:
(Onsite) Bilateral training
,
E-workshop/training
Venue
Kyrgyzstan
Kyrgyzstan
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Organisers
EU AML/CFT Global Facility
Key Expert on Civil Society & Judiciary: Mamuka Jgenti
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About us
The EU Global Facility on AML/CFT
Global AML/CFT context
Meet the Team
Our Partners
What We Do
Areas of Technical Assistance
Regulation and FIUs
Beneficial Ownership
Law Enforcement
Justice
Civil Society and the Media
Where we work
Our Publications
Resources
Pictures
Videos
Newsletter
Press Kit
Learn about AML/CFT
Blog
True or False
Useful Links
Get Technical Assistance
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This project is funded by the European Union. 