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DTSTART;VALUE=DATE:20211021
DTEND;VALUE=DATE:20211023
DTSTAMP:20260405T190357
CREATED:20211020T153324Z
LAST-MODIFIED:20211020T153903Z
UID:1570-1634774400-1634947199@www.global-amlcft.eu
SUMMARY:E-workshop on UBO for Morocco
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 online workshop is the continuation of the initial work conducted with the authorities of Morocco on the implementation of a national framework relating to the transparency of the beneficial owners of legal persons and legal arrangements. \nPaving the way for future actions\, the activity is titled ‘Implementation of a UBO register\, regulatory and operational considerations’ and covers: \n\n– The international and national framework relating to the transparency of legal persons and legal arrangements\n– Project and stakeholder management\n– Development\, testing and production phase\n– Supervision phase\n\n[/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 Morocco” url=”https://www.global-amlcft.eu/where-we-work/morocco-aml-cft/”][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/workshop-ubo-morocco/
CATEGORIES:E-workshop/training
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2021/10/morocco-gb28f2b067_1920-e1634667226402.jpg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
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