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X-WR-CALDESC:Events for EU AML/CFT Global Facility
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DTSTART;VALUE=DATE:20211024
DTEND;VALUE=DATE:20211027
DTSTAMP:20260430T075326
CREATED:20211007T121337Z
LAST-MODIFIED:20211101T063304Z
UID:1537-1635033600-1635292799@www.global-amlcft.eu
SUMMARY:FATF REC 8 compliance - Training of Jordan's regulators and NPOs (on-site)
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 training on FATF Recommendation 8 compliance will be conducted at the Dead Sea\, Jordan\, for members of the Working Group namely representatives of competent authorities and selected NPOs. \nHeld in close collaboration with local authorities\, the interactive training is organised with the support of local partner Edmaaj for Development and Social Responsibility Consulting and in coordination with the leading partners of the Global NPO Coalition on FATF. \nOver the course of three days\, the interactive event will tackle the following topics: \n\nSharing and reviewing the preliminary results of the residual risk assessment. Amendment and verification by attending stakeholders\nDevelopment of evidence-based strategic recommendations for improved mitigation of terrorist financing risks\nDefinition of an action plan for the implementation of the recommendations and securing the commitment of stakeholders\n\n  \nThis training comes after an initial activity held in September 2021 with local NPOs\, which sought to assess the effectiveness of mitigating measures in reducing terrorist financing risks amongst most at-risk NPOs; evaluate the overall residual risk of TF in the NPO sector; develop\, prioritise and benchmark recommendations for a joint\, evidence-based strategic action plan; and commit to a mechanism for re-assessment. \nBoth events are part of a series of activities aimed at supporting Jordan’s improved  compliance with the FATF Rec 8 requirements.[/vc_column_text][divider line_type=”No Line” custom_height=”30px”][/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=”1/2″ 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 Jordan” url=”https://www.global-amlcft.eu/where-we-work/jordan-aml-cft/”][/vc_column][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=”1/2″ 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=”Jordan’s 2019 Mutual Evaluation Report” url=”https://www.fatf-gafi.org/media/fatf/documents/reports/mer-fsrb/MENAFATF-Mutual-Evaluation-Report-Jordan-2019.pdf”][/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”][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/fatf-rec-8-compliance-training-of-jordans-regulators/
LOCATION:Dead Sea\, Jordan
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2021/10/WhatsApp-Image-2021-10-25-at-14.08.05-e1635325208549.jpeg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
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