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X-WR-CALNAME:EU AML/CFT Global Facility
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X-WR-CALDESC:Events for EU AML/CFT Global Facility
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DTSTART;VALUE=DATE:20220816
DTEND;VALUE=DATE:20220820
DTSTAMP:20260430T154619
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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