BEGIN:VCALENDAR
VERSION:2.0
PRODID:-//EU AML/CFT Global Facility - ECPv6.15.20//NONSGML v1.0//EN
CALSCALE:GREGORIAN
METHOD:PUBLISH
X-WR-CALNAME:EU AML/CFT Global Facility
X-ORIGINAL-URL:https://www.global-amlcft.eu
X-WR-CALDESC:Events for EU AML/CFT Global Facility
REFRESH-INTERVAL;VALUE=DURATION:PT1H
X-Robots-Tag:noindex
X-PUBLISHED-TTL:PT1H
BEGIN:VTIMEZONE
TZID:Europe/Paris
BEGIN:DAYLIGHT
TZOFFSETFROM:+0100
TZOFFSETTO:+0200
TZNAME:CEST
DTSTART:20200329T010000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:+0200
TZOFFSETTO:+0100
TZNAME:CET
DTSTART:20201025T010000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:+0100
TZOFFSETTO:+0200
TZNAME:CEST
DTSTART:20210328T010000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:+0200
TZOFFSETTO:+0100
TZNAME:CET
DTSTART:20211031T010000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:+0100
TZOFFSETTO:+0200
TZNAME:CEST
DTSTART:20220327T010000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:+0200
TZOFFSETTO:+0100
TZNAME:CET
DTSTART:20221030T010000
END:STANDARD
END:VTIMEZONE
BEGIN:VEVENT
DTSTART;VALUE=DATE:20211011
DTEND;VALUE=DATE:20211015
DTSTAMP:20260418T135420
CREATED:20211006T110702Z
LAST-MODIFIED:20211030T063213Z
UID:1514-1633910400-1634255999@www.global-amlcft.eu
SUMMARY:Scoping Mission in Panama
DESCRIPTION:[vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]On 8-13 October 2021\, key Experts from the EU Global Facility met with a number of representatives from entities of Panama’s financial penal and investigation chain to agree on the future course of action. This scoping mission came as a result of the fruitful start of technical assistance activities delivered to Panama since May 2021. \nIn March 2021\, the EU Global Facility received a request for technical assistance on Ultimate Beneficial Ownership (UBO) and Law Enforcement Agencies (LEAs) from Panama.  \nA month later\, a work programme was shared with the country\, followed by the kick-off of activities in May.  \nA set of e-training sessions and mentoring activities was delivered over the next six months\, focusing on:  \n\n-UBO: Work focused on building a national BO disclosure framework\, scoping review\, and IT Procurement methodology.\n-LEA: three e-training courses on parallel investigations\, proactive investigations and cash smuggling.\n-Mentorship “ICRG” to reinforce the capacity of the national authorities to cooperate and coordinate their tasks with foreign technical assistance providers\, and according to the FATF action plan.\n\nThe partnership culminated with the one-week scoping mission conducted by the GF’s team on 8-13 October.This provided the opportunity to discuss with the national competent authorities and other partners\, including the EU Delegation\, French\, German\, US and UK embassies\, as well as Transparency International. \n  \nWhat are the perspectives? \n\n– To consolidate the partnership with the national competent authorities and foreign technical assistance providers\n– Following the discussions held to consolidate the technical assistance programme on IO5\, IO7 and IO1 through training/mentoring sessions\, workshops\, conferences\n\nThe EU GF is already planning its next visit to Panama on 8 – 9 November 2021. \n©Luis Gonzalez[/vc_column_text][/vc_column][/vc_row][vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][nectar_cta btn_style=”see-through” heading_tag=”h6″ text_color=”#009fe3″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”Learn more about our work with Panama” url=”https://www.global-amlcft.eu/where-we-work/panama-aml-cft-activities/”][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/scoping-mission-in-panama/
LOCATION:Panama\, Panama
CATEGORIES:Scoping mission
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2021/10/luis-gonzalez-st0dxfDyM0-unsplash-scaled-e1633518410301.jpg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
END:VCALENDAR