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X-WR-CALNAME:EU AML/CFT Global Facility
X-ORIGINAL-URL:https://www.global-amlcft.eu
X-WR-CALDESC:Events for EU AML/CFT Global Facility
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DTSTART;VALUE=DATE:20220926
DTEND;VALUE=DATE:20221001
DTSTAMP:20260425T182030
CREATED:20220926T154420Z
LAST-MODIFIED:20220926T154420Z
UID:3652-1664150400-1664582399@www.global-amlcft.eu
SUMMARY:E-training of regulators/authorities of South Africa on 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]Today\, the EU Global Facility kicked off its first activity with South Africa 🇿🇦\, in the form of an e-training on Financial Action Task Force (FATF) Recommendation 8. \nOpened by Ambassador of the European Union to South Africa\, Sandra Kramer\, the Director of the Financial Intelligence Centre of South Africa\, Xolisile Khanyile\, and EU GF Team Leader\, David Hotte\, the online training will span over the course of four days. \nIt is targeted at regulators and authorities of South Africa\, and seeks to recall the main criteria and requirements of the FATF Recommendation on Not-for-Profit Organisations. \nThis constitutes one of the main topics of the EU Global Facility’s engagement with South Africa\, which has recently been agreed with the partner country’s authorities.[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/e-training-of-regulators-authorities-of-south-africa-on-fatf-rec-8/
LOCATION:South Africa\, South Africa
CATEGORIES:(Onsite) Bilateral training
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2022/09/WhatsApp-Image-2022-09-26-at-11.03.24.jpeg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
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