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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
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DTSTART;TZID=Asia/Amman:20211018T090000
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DTSTAMP:20260416T093518
CREATED:20211005T104748Z
LAST-MODIFIED:20211019T144939Z
UID:1489-1634547600-1634554800@www.global-amlcft.eu
SUMMARY:Prosecutors and AML CFT (3/3)
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]This e-training was the third and final in a series of three weekly training designed for the prosecution service of the United Arab Emirates. \nThis training focused on money laundering and its link to predicate offence\, investigation of money laundering cases and the kind of specific litigation skills required from prosecution.\nIt also touched upon: \n\nThe importance of having prosecutors with specialised expertise on money laundering crimes (i.e. investigation\, prosecution and knowledge of adjudication)\nEvidence admissibility and how to assess the value of evidence\nData secrecy\, confidentiality and privacy regarding ML criminal proceedings\n\n  \nStarted in August 2021\, the series of judiciary training targeted representatives of the prosecution services and covered the general AML/CFT requirements and standards in this regard. Most specifically\, it focused on the operation of mutual evaluations by the FSRB and the IOs relevant to the target group\, as well as the challenges and best practices regarding the prosecution and adjudication of AML/CFT cases by the national jurisdictions.[/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 the UAE” url=”https://www.global-amlcft.eu/where-we-work/uae-aml-cft/”][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/judges-aml-cft-uae/
CATEGORIES:(Onsite) Bilateral training
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2021/10/judge-e1633430640263.jpg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
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