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X-WR-CALDESC:Events for EU AML/CFT Global Facility
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DTSTART;VALUE=DATE:20220815
DTEND;VALUE=DATE:20220817
DTSTAMP:20260430T131022
CREATED:20220817T215328Z
LAST-MODIFIED:20220817T215343Z
UID:3010-1660521600-1660694399@www.global-amlcft.eu
SUMMARY:Participation to the Union of Arab Banks Conference in Amman
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]The EU Global Facility was in Jordan 🇯🇴 to partake in the Forum on ‘Compliance with International Standards on AML/CFT: Future and Challenges’ organised by the Central Bank of Jordan\, the Union of Arab Banks (UAB Online) and the Association of Banks in Jordan. \nOur Key Expert on Beneficial Ownership Alexandre Taymans delivered a presentation of the project and of bilateral and thematic activities on Beneficial Ownership the Facility provides to partner countries and organisations. \nFor his part\, Key Expert on Regulation/FIU Arnaud STIEN delivered a presentation on “Financial supervision\, regulation and virtual assets : future and challenges”. \nHeld under the auspices of H.E. the Governor of the CBJ\, Dr. Dr Adel Al Sharkas\, the forum covered a number of topics related to AML/CFT including Targeted Financial Sanctions\, arm proliferation financing\, UBO\, compliance with Financial Action Task Force (FATF) recommendations and data protection\, among others. \nIn the margin of the conference\, a coordination meeting was held between experts of the EU Global Facility and the high level steering committee tasked with implementing the IT solution for the BO Registration system in Jordan. \nThe committee is composed of representatives from The Anti Money Laundering and Counter Terrorist Financing Unit\, the Central Bank of Jordan\, the Ministry of Digital Economy and Entrepreneurship and the Companies Control Department.[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/participation-to-the-union-of-arab-banks-conference-in-amman/
LOCATION:Jordan
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2022/08/WhatsApp-Image-2022-08-15-at-6.55.49-PM.jpeg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
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BEGIN:VEVENT
DTSTART;VALUE=DATE:20220816
DTEND;VALUE=DATE:20220820
DTSTAMP:20260430T131022
CREATED:20220817T220900Z
LAST-MODIFIED:20220819T075749Z
UID:3042-1660608000-1660953599@www.global-amlcft.eu
SUMMARY:Introductory e-training for the Seychelles regulators/authorities on the FATF Rec 8
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]On 16 August 2022\, (only) three weeks after the scoping mission the EU Global Facility team conducted in the Seychelles 🇸🇨\, we are pleased to announce the launch of our technical assistance engagement with the partner state. \nIn co-operation with the Financial Intelligence Unit of the Seychelles\, a four-day capacity building e-training kicked off today\, targeted at the authorities and regulators on the implementation of Financial Action Task Force (FATF) Recommendation 8. \n“I am very happy to see our technical assistance starting only three weeks after our first mission there\,” said EU Global Facility Team Leader David Hotte in his welcoming remarks\, adding “this is only the first activity and we are sure I will mark the start of a great cooperation\, with many more activities to come.” \nThis training is part of the workplan elaborated by the EU GF in close collaboration with the authorities of the Seychelles; it covers various AML/CFT related topics on which the project shall focus its engagement with the partners state. \nThe EU Global Facility will also remain in touch with the other technical assistance providers to ensure the synergies in joint efforts. \nNext week\, an initial e-training on the FATF Recommendation 8 shall be delivered for the selected representatives of the civil society from the partner state.[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/introductory-e-training-for-the-seychelles-regulators-authorities-on-the-fatf-rec-8/
LOCATION:The Seychelles\, Seychelles
CATEGORIES:(Onsite) Bilateral training
ATTACH;FMTTYPE=image/png:https://www.global-amlcft.eu/wp-content/uploads/2022/08/Screenshot-2022-08-16-at-12.09.00.png
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
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