From 27 Nov 2017 to 30 Nov 2017    AML and CTF Foundation    in Kyiv / Ukraine
Last data update
20 Oct 2017

Consultancies & Coaching

Year/Month /
Country (or substring)   
     City (or substring)
Funding
 

9/1 - 13/1/2017    Hanoi

    Countrie(s)    Vietnam
Title    Consultancy
Type    Consultancy
Duration   5.0 day(s)
Funding    Ministry of Foreign Affairs via Lux Development

28/2 - 1/3/2017    Tunis

    Countrie(s)    Tunisia
Title    Study Visit
Type    Consultancy
Duration   2.0 day(s)
Funding    Ministry of Finance

24/3 - 30/3/2017    Hanoi

    Countrie(s)    Vietnam
Title    Consultancy
Type    Consultancy
Duration   5.0 day(s)
Funding    Ministry of Foreign Affairs via Lux Development

27/3 - 31/3/2017    San Salvador

    Countrie(s)    El Salvador
Title    IFRS - RESUSAL
Type    Consultancy
Duration   4.5 day(s)
Funding    Ministry of Foreign Affairs

28/3 - 29/3/2017    Cairo

    Countrie(s)    Egypt
Title    Study Visit
Type    Consultancy
Duration   2.0 day(s)
Funding    Ministry of Finance

24/4 - 28/4/2017    Shanghai

    Countrie(s)    China
Title    Study Visit
Type    Consultancy
Duration   5.0 day(s)
Funding    Ministry of Finance

24/4 - 5/5/2017    Ulaanbaatar

    Countrie(s)    Mongolia
Title    Risk Based Supervision Examination
Type    Consultancy
Duration   10.0 day(s)
Funding    Ministry of Foreign Affairs
   Audience   

Assist staff in planning for and completing the examination. It would require careful selection of the first company to undergo the process. Approach would assure institutionalization of RBS examination process.

29/5 - 2/6/2017    Hanoi

    Countrie(s)    Vietnam
Title    Consultancy
Type    Consultancy
Duration   5.0 day(s)
Funding    Ministry of Foreign Affairs via Lux Development

18/7 - 19/7/2017    Chisinau

    Countrie(s)    Moldova
Title    Study Visit
Type    Consultancy
Duration   2.0 day(s)
Funding    Ministry of Finance

4/9 - 8/9/2017    Yangon

    Countrie(s)    Myanmar
Title    Study Visit
Type    Consultancy
Duration   5.0 day(s)
Funding    Ministry of Foreign Affairs

14/9 - 14/9/2017    Ulaanbaatar

    Countrie(s)    Mongolia
Title    Consultancy
Type    Consultancy
Duration   1.0 day(s)
Funding    Ministry of Foreign Affairs

25/9 - 25/9/2017    Praia

    Countrie(s)    Cape Verde
Title    Expert Assistance
Type    Consultancy
Duration   1.0 day(s)
Funding    Ministry of Foreign Affairs

2/10 - 2/10/2017    Praia

    Countrie(s)    Cape Verde
Title    Expert Assistance
Type    Consultancy
Duration   1.0 day(s)
Funding    Ministry of Foreign Affairs

16/10 - 16/10/2017    Chisinau

    Countrie(s)    Moldova
Title    Expert Assistance
Type    Consultancy
Duration   0.5 day(s)
Funding    Ministry of Finance

25/10 - 27/10/2017    Kigali

    Countrie(s)    Rwanda
Title    Study Visit
Type    Consultancy
Duration   3.0 day(s)
Funding    Ministry of Foreign Affairs
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