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ODPP + Multiagency Developing guidelines for cooperation and collaboration in investigations of terror financing cases - Meeting IV (FINAL)
Detetection, identification and disruption of illicit cross border cash flow
Where: Virtual When: 28 Feb to 3 to 4 March 2022 Participants: 50 Target Group: FIUs, LEAs Activity: G.07
South Sudan FIU AML/CFT Training
Where: Juba, South Sudan When: 28 March to 1 April 2022 Participants: 20 Target Group: FIU Analysts Activity: F.02
Where: ---- When: 28 March 1 April 2022 Participants: Team Target Group: Team Activity: A-Q
Project Monthly Newsletter
Joint meeting of heads of institutions - Debrief of the project
Meeting of Heads of FIUs
Conference of Inter-governmental organisations in the field of AML
FINAL CONFERENCE
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