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GAFILAT Plenary

25 July - 29 July

ecuador-gafilat-global-facility

Details

Start:
25 July
End:
29 July
Event Category:

Venue

Ecuador
Ecuador + Google Map

The EU Global Facility is expanding further to Latin America !

At the end of last month, our Senior Expert on Justice Victoria Palau Tรกrrega took part in the GAFILAT plenary and Working Groups meetings which took place in Quito (Ecuador ๐Ÿ‡ช๐Ÿ‡จ).

Topics that were discussed in the meetings included Beneficial Ownership , cryptocurrency , art trafficking, illegal mining, assets recovery, Financial Action Task Force (FATF) Recommendation 8 as well as risk assessment on tax crime and legal entities, among others.

Bilateral meetings were held with the EU Global Facility partner countries Panama ๐Ÿ‡ต๐Ÿ‡ฆ and Argentina ๐Ÿ‡ฆ๐Ÿ‡ท. In addition, Ecuador, Paraguay ๐Ÿ‡ต๐Ÿ‡พ and Uruguay ๐Ÿ‡บ๐Ÿ‡พ expressed their interest in receiving TA from the EU GF project.