The Malta Workshops II - Programme of Events

The Malta Workshops II - Programme of Events

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THE MALTA WORKSHOPS II EDITION:
DELVING DEEPER
PROGRAMME OF EVENTS


Date:  17.10.2022
Time:  09:00 CET
Topic: Assessing The Risks And Prevention Of Trafficking In Human Beings and Labour Exploitation in Supply Chains (organised by OSCE)
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Date: 17.10.2022
Time: 15:00 CET
Topic: Combatting Human Trafficking Through the Application of FATF’s AML/CFT Framework (in cooperation with the FAST Initiative)
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Date: 18.10.2022
Time: 09:00 CET
Topic: Black Sea Women in Nuclear Network, Annual General Meeting
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Date: 18.10.2022
Time: 15:00 CET
Topic: Legal Challenges in investigating and prosecuting tax related money laundering offenses
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Date: 19.10.2022
Time: 09:00 CET
Topic: Black Sea Women in Nuclear Network, Annual General Meeting
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Date: 19.10.2022
Time: 15:00 CET
Topic: Best Practices in the Handling of Assets Frozen under International Sanctions Regimes
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Date: 20.10.2022
Time: 09:00 CET
Topic: Black Sea Women in Nuclear Network, Annual General Meeting
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Date: 20.10.2022
Time: 15:00 CET
Topic: Developments in AML/CFT Supervision
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Date: 21.10.2022
Time: 09:00 CET
Topic: Black Sea Women in Nuclear Network, Annual General Meeting
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Date: 21.10.2022
Time: 15:00 CET
Topic: Designing and Implementing a Beneficial Ownership Registry for Legal Entities
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