BEGIN:VCALENDAR
VERSION:2.0
PRODID:-//EU AML/CFT Global Facility - ECPv6.15.18//NONSGML v1.0//EN
CALSCALE:GREGORIAN
METHOD:PUBLISH
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: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
BEGIN:DAYLIGHT
TZOFFSETFROM:+0100
TZOFFSETTO:+0200
TZNAME:CEST
DTSTART:20230326T010000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:+0200
TZOFFSETTO:+0100
TZNAME:CET
DTSTART:20231029T010000
END:STANDARD
END:VTIMEZONE
BEGIN:VEVENT
DTSTART;VALUE=DATE:20220614
DTEND;VALUE=DATE:20220616
DTSTAMP:20260404T143615
CREATED:20220608T085806Z
LAST-MODIFIED:20220608T085806Z
UID:2603-1655164800-1655337599@www.global-amlcft.eu
SUMMARY:E-training on Recommendation 8 Turkey
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” overflow=”visible” 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” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]This e-training is part of a series of online capacity building e-training delivered by the EU Global Facility to the regulators from Turkey on the FATF Rec 8 requirements.[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/e-training-on-recommendation-8-turkey/
CATEGORIES:(Onsite) Bilateral training
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20220614
DTEND;VALUE=DATE:20220617
DTSTAMP:20260404T143615
CREATED:20220608T085703Z
LAST-MODIFIED:20220622T082449Z
UID:2598-1655164800-1655423999@www.global-amlcft.eu
SUMMARY:Regional conference on use of AML/CFT in Investigation of Art & Antiquities Criminality
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” overflow=”visible” 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” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]\nRegional conference on illicit art trafficking launched in Cairo\nCairo\, 14 June 2022 – Participants from 14 countries of the MENA region on Tuesday convened in the National Museum of Egyptian Civilizations of Cairo\, Egypt\, to partake in the “Regional Conference on the use of AML/CFT in the investigation of Art and Antiquities Criminality” organised by the EU Global Facility on Anti-Money Laundering and Countering the Financing of Terrorism (EU GF-AML/CFT). \nHeld under the patronage of the Egyptian Anti-Money Laundering Unit (AMLU)\, the three-day event is witnessing the participation of some 90 high-level participants from MENA\, the EU and international institutions such as UNODC and Interpol. \nIn his opening remarks\, Dr Khaled El-Anany\, Minister of Tourism and Antiquities of Egypt\, stressed the importance that the Egyptian state attaches to raising the value of its cultural property and increasing awareness of the value of its cultural heritage\, citing the unprecedented budget dedicated to the field of antiquities and museums in recent years\, which allowed for the opening of the National Museum of Egyptian Civilization among others. \n“Illegal trade in cultural property is one of the most important challenges facing Egypt\, like many countries of ancient civilizations in the world\, and it is no secret that the market for art and antiquities\, besides being an arena for the illicit circulation of cultural property\, it is also an ideal arena for money laundering\,” he stressed\, highlighting the “State’s obligation to protect\, preserve\, and maintain antiquities\, and recover what was seized from them\, as well as the prohibition of gifting or exchanging any of them\, and considering the attack and trafficking in them a crime that does not fall under the statute of limitations.” \n“There is a high correlation between the increase in art trafficking and organised crime. In the past years\, Egypt has taken numerous measures to identify\, investigate and tackle this type of trafficking\,” said Judge Ahmed Said Khalil\, Chairman of the Board of Trustees – AML/CFT Unit of Egypt. \nHe added: “Over the past 7 years\, 29\,000 antiquities have been recovered by the Arab Republic of Egypt\, in collaboration with relevant entities and institutions in partner countries including France\, Germany\, Jordan\, the US\, Mexico (among many others).”  \nThe first in a series of four regional conferences to be organised through 2024\, the event will consist of a series of presentations by international experts on money laundering\, terrorist financing and illicit art trafficking\, as well as a hands-on case study examining the routes and and methodologies used by criminal networks involved in the looting or theft of antiquities and art. \n“Today’s conference is an important building block in fighting criminality in art and antiquities.  The EU Global Facility is a crucial project in the fight against ML/TF in all its forms\, including the trafficking of art and antiquities. With the presence of delegates from 14 countries\, the EU and the UN will certainly bring a wealth of experience in art and antiquities investigations. More importantly it will allow identifying potential solutions and recommendations to be brought to the next conference\,” said Christian Berger\, EU Ambassador to Egypt. \nUltimately\, the conference will aim to build the capability of both public and private sectors to share information\, identify problems and solutions to this type of crime. It also seeks to raise awareness of the issues\, and increase the capability of all actors involved to reduce and counter the ML/FT penetration of these lucrative markets and protect a country’s heritage.[/vc_column_text][/vc_column][/vc_row][vc_row type=”full_width_background” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” bg_color=”#ffffff” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” advanced_gradient_angle=”0″ overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none” gradient_type=”default” shape_type=””][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” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/3″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_gallery type=”flexslider_style” images=”2620\,2619\,2617\,2616\,2615\,2612\,2611\,2610\,2609″ onclick=”link_no”][/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” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/3″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][divider line_type=”No Line” custom_height=”120px”][nectar_cta btn_style=”see-through” heading_tag=”h6″ button_color=”default” button_border_thickness=”0px” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” display_tablet=”inherit” display_phone=”inherit” link_text=”See more photos” url=”https://www.global-amlcft.eu/images-videos/”][divider line_type=”No Line” custom_height=”60px”][/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” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/3″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_video link=”https://youtu.be/pkkZ8JESv_Y”][divider line_type=”No Line” custom_height=”120px”][divider line_type=”No Line” custom_height=”60px”][/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” overflow=”visible” 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” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][nectar_animated_title heading_tag=”h5″ style=”color-strip-reveal” color=”Extra-Color-1″ text=”In the News”][nectar_horizontal_list_item columns=”2″ column_layout_using_2_columns=”xlarge_first” col_1_text_align=”left” col_2_text_align=”center” col_1_text_element=”p” col_2_text_element=”p” font_family=”p” open_new_tab=”true” hover_effect=”default” hover_color=”accent-color” icon_family=”none” icon_size=”regular” col_1_content=”Egypt recovers 29\,000 smuggled antiquities over the past 7 years” col_2_content=”15 June 2022″ url=”https://egyptindependent.com/egypt-recovers-29000-smuggled-antiquities-in-7-years/”][nectar_horizontal_list_item columns=”2″ column_layout_using_2_columns=”xlarge_first” col_1_text_align=”left” col_2_text_align=”center” col_1_text_element=”p” col_2_text_element=”p” font_family=”p” open_new_tab=”true” hover_effect=”default” hover_color=”accent-color” icon_family=”none” icon_size=”regular” col_1_content=”القومي للحضارة يستضيف مؤتمر «مكافحة غسل الأموال وتمويل الإرهاب في تحقيقات جرائم الفن والآثار»” col_2_content=”14 June 2022″ url=”https://gate.ahram.org.eg/News/3549909.aspx”][nectar_horizontal_list_item columns=”2″ column_layout_using_2_columns=”xlarge_first” col_1_text_align=”left” col_2_text_align=”center” col_1_text_element=”p” col_2_text_element=”p” font_family=”p” open_new_tab=”true” hover_effect=”default” hover_color=”accent-color” icon_family=”none” icon_size=”regular” col_1_content=”مصر تستضيف مؤتمر “مكافحة غسل الأموال وتمويل الإرهاب في جرائم الفن والآثار“” col_2_content=”14 June 2022″ url=”https://nabd.com/s/105313920-6e204c/%D9%85%D8%B5%D8%B1-%D8%AA%D8%B3%D8%AA%D8%B6%D9%8A%D9%81-%D9%85%D8%A4%D8%AA%D9%85%D8%B1-%D9%85%D9%83%D8%A7%D9%81%D8%AD%D8%A9-%D8%BA%D8%B3%D9%84-%D8%A7%D9%84%D8%A3%D9%85%D9%88%D8%A7%D9%84-%D9%88%D8%AA%D9%85%D9%88%D9%8A%D9%84-%D8%A7%D9%84%D8%A5%D8%B1%D9%87%D8%A7%D8%A8-%D9%81%D9%8A-%D8%AC%D8%B1%D8%A7%D8%A6%D9%85-%D8%A7%D9%84%D9%81%D9%86-%D9%88%D8%A7%D9%84%D8%A2%D8%AB%D8%A7%D8%B1″][nectar_horizontal_list_item columns=”2″ column_layout_using_2_columns=”xlarge_first” col_1_text_align=”left” col_2_text_align=”center” col_1_text_element=”p” col_2_text_element=”p” font_family=”p” open_new_tab=”true” hover_effect=”default” hover_color=”accent-color” icon_family=”none” icon_size=”regular” col_1_content=”أحمد خليل: جرائم الآثار ترتبط بغسل الأموال وتمويل الإرهاب” col_2_content=”14 June 2022″ url=”https://www.dostor.org/4108746″][nectar_horizontal_list_item columns=”2″ column_layout_using_2_columns=”xlarge_first” col_1_text_align=”left” col_2_text_align=”center” col_1_text_element=”p” col_2_text_element=”p” font_family=”p” open_new_tab=”true” hover_effect=”default” hover_color=”accent-color” icon_family=”none” icon_size=”regular” col_1_content=”المستشار أحمد خليل: جرائم الآثار ترتبط بغسل الأموال وتمويل الإرهاب.. ومصر تتصدى لها بقوة” col_2_content=”14 June 2022″ url=”https://mena.org.eg/ar/news/dbcall/table/textnews/id/9621736″][nectar_horizontal_list_item columns=”2″ column_layout_using_2_columns=”xlarge_first” col_1_text_align=”left” col_2_text_align=”center” col_1_text_element=”p” col_2_text_element=”p” font_family=”p” open_new_tab=”true” hover_effect=”default” hover_color=”accent-color” icon_family=”none” icon_size=”regular” col_1_content=”مصر تستضيف المؤتمر الإقليمي الأول حول مكافحة غسل الأموال وتمويل الإرهاب” col_2_content=”14 June 2022″ url=”https://www.elbalad.news/5319310″][nectar_horizontal_list_item columns=”2″ column_layout_using_2_columns=”xlarge_first” col_1_text_align=”left” col_2_text_align=”center” col_1_text_element=”p” col_2_text_element=”p” font_family=”p” open_new_tab=”true” hover_effect=”default” hover_color=”accent-color” icon_family=”none” icon_size=”regular” col_1_content=”مصر تستضيف المؤتمر الإقليمى الأول حول “مكافحة غسل الأموال وتمويل الإرهاب“” col_2_content=”14 June 2022″ url=”https://alyoumalektesady.com/61803/”][nectar_horizontal_list_item columns=”2″ column_layout_using_2_columns=”xlarge_first” col_1_text_align=”left” col_2_text_align=”center” col_1_text_element=”p” col_2_text_element=”p” font_family=”p” open_new_tab=”true” hover_effect=”default” hover_color=”accent-color” icon_family=”none” icon_size=”regular” col_1_content=”مصر تستضيف المؤتمر الإقليمى الأول حول “مكافحة غسل الأموال وتمويل الإرهاب“” col_2_content=”14 June 2022″ url=”https://www.youm7.com/story/2022/6/14/%D9%85%D8%B5%D8%B1-%D8%AA%D8%B3%D8%AA%D8%B6%D9%8A%D9%81-%D8%A7%D9%84%D9%85%D8%A4%D8%AA%D9%85%D8%B1-%D8%A7%D9%84%D8%A5%D9%82%D9%84%D9%8A%D9%85%D9%89-%D8%A7%D9%84%D8%A3%D9%88%D9%84-%D8%AD%D9%88%D9%84-%D9%85%D9%83%D8%A7%D9%81%D8%AD%D8%A9-%D8%BA%D8%B3%D9%84-%D8%A7%D9%84%D8%A3%D9%85%D9%88%D8%A7%D9%84-%D9%88%D8%AA%D9%85%D9%88%D9%8A%D9%84/5802001″][nectar_horizontal_list_item columns=”2″ column_layout_using_2_columns=”xlarge_first” col_1_text_align=”left” col_2_text_align=”center” col_1_text_element=”p” col_2_text_element=”p” font_family=”p” open_new_tab=”true” hover_effect=”default” hover_color=”accent-color” icon_family=”none” icon_size=”regular” col_1_content=”Egypt recovers 29\,000 smuggled antiquities over the past 7 years” col_2_content=”15 June 2022″ url=”https://egyptindependent.com/egypt-recovers-29000-smuggled-antiquities-in-7-years/”][nectar_horizontal_list_item columns=”2″ column_layout_using_2_columns=”xlarge_first” col_1_text_align=”left” col_2_text_align=”center” col_1_text_element=”p” col_2_text_element=”p” font_family=”p” open_new_tab=”true” hover_effect=”default” hover_color=”accent-color” icon_family=”none” icon_size=”regular” col_1_content=”Egypt recovers 29\,000 smuggled antiquities over the past 7 years” col_2_content=”15 June 2022″ url=”https://egyptindependent.com/egypt-recovers-29000-smuggled-antiquities-in-7-years/”][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/regional-conference-on-art-trafficking-and-money-laundering/
LOCATION:Cairo\, Egypt
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2022/06/WhatsApp-Image-2022-06-14-at-12.07.35-PM-7.jpeg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
END:VCALENDAR