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PRODID:-//EU AML/CFT Global Facility - ECPv6.15.20//NONSGML v1.0//EN
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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:20230123
DTEND;VALUE=DATE:20230128
DTSTAMP:20260502T174312
CREATED:20230120T091452Z
LAST-MODIFIED:20230123T114825Z
UID:4932-1674432000-1674863999@www.global-amlcft.eu
SUMMARY:Follow up e-training of Jamaican Prosecutors and LEAs on Asset Recovery
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 week\, the EU Global Facility continues its engagement with #Jamaica 🇯🇲. \n  \nToday marked the first day of an online training\, which comes as a follow up of previous e-sessions targeted at Jamaican prosecutors and Law Enforcement Agencies. \nOur experts will cover the topic of asset recovery in cases of money laundering and terrorist financing. They will delve into much more details about operations and conduct of relevant agencies in order to achieve efficient asset recovery. \nAsset recovery is a key pillar of countries’ approach to AML/CFT. It is vital for national authorities to develop effective systems to trace\, seize and confiscate stolen funds and assets\, and to return them to the country of origin. \n[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/follow-up-e-training-of-jamaican-prosecutors-and-leas-on-asset-recovery/
LOCATION:Jamaica\, Jamaica
CATEGORIES:E-workshop/training
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
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BEGIN:VEVENT
DTSTART;VALUE=DATE:20230123
DTEND;VALUE=DATE:20230128
DTSTAMP:20260502T174312
CREATED:20230123T113645Z
LAST-MODIFIED:20230123T120533Z
UID:4962-1674432000-1674863999@www.global-amlcft.eu
SUMMARY:Working visit to Algeria
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]A delegation from the EU Global Facility is in Algiers from 23rd to 26th January to conduct a working visit with several objectives: \n\n– On Monday\, the mission started with a meeting on the technical assistance provided by the EU Global Facility to Algerian authorities\, which aims to support the amendment of the Algerian law on AML/CFT. This meeting involved representatives of the Ministry of Justice\, the Central Office for the Repression of Corruption and the President and members of the CTRF Council (Algeria’s Financial Intelligence Unit).\n\nIn addition to discussions on the evolution of laws on AML/CFT around the world\, the EU Global Facility experts tackled the question of “are the changes made to the law sufficient for a good alignment with international standards?.” \nLater during the day\, a workshop was organised to review and analyse the Algerian AML/CFT law\, for which the Algerian CTRF requested the Global Facility’s expertise. \n  \n\nFrom Tuesday to Thursday\, different workshops and meetings will be organised to cover the implementation of the Technical Assistance Coordination Committee (TACC)\, the technical assistance programme for the Designated Non-Financial Businesses and Professions (DNFBPs) sector\, and the national risk assessment of virtual assets.\nThe visit will conclude with a meeting with representatives from the EU Delegation to Algiera.\n\n[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/working-visit-to-algeria/
LOCATION:Algeria\, Algeria
CATEGORIES:(Onsite) Bilateral training
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2023/01/AT-aux-membres-du-Conseil-de-la-CTRF-FIU-en-Algerie-sur-la-loi-LBC_FT-1.jpeg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
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BEGIN:VEVENT
DTSTART;VALUE=DATE:20230126
DTEND;VALUE=DATE:20230131
DTSTAMP:20260502T174312
CREATED:20230127T092554Z
LAST-MODIFIED:20230127T092554Z
UID:4977-1674691200-1675123199@www.global-amlcft.eu
SUMMARY:Participation in the OACPS workshop on AMLCFT
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 on AML/CFT\, represented by its Team Leader David Hotte\, is taking part in the Organisation of African\, Caribbean and Pacific States (OACPS) workshop on Tax Governance\, Anti-Money Laundering and Countering the Financing of Terrorism in Mauritius 🇲🇺. \nTackling the topic of Tax Governance and Compliance with AML/CFT\, the five-day event kicked off yesterday\, in the presence of H.E Mahen Kumar Seerutum\, Minister of Financial Services and Good Governance of Mauritius. \nDavid Hotte was invited to present the work conducted by the EU Global Facility across the ACP region\, including its three-year involvement in Mauritius\, alongside other technical assistance partners. \nDuring his presentation\, he emphasised the importance of subsidiarity in technical assistance\, and the need for complementarity between all EU-funded projects and TA providers in partner countries. \n“We need to all work together to best support our partners in the region\, avoiding duplication of expertise and delivering the most tailored assistance to each country\,” he said\, insisting that “whilst some challenges are shared by countries in the region\, there are also stark specificities that require our experts’ most dedicated attention to ensure efficiency and sustainability of support.” \nIn parallel to the conference\, he also met with EU ambassadors from a number of partner countries in the region\, including: \n🇹🇹 Trinidad and Tobago \, where the EU Global Facility will conduct a scoping mission in the coming weeks to assess the country’s needs with regards to AML/CFT \n🇯🇲 Jamaica\, where the project has been delivering technical assistance activities since October 2020 \n🇭🇹 Haïti\, whose authorities have been soliciting the EU Global Facility for future support on AML/CFT \nAs well as 🇲🇿 Mozambique\, which witnessed the successful launch of the Technical Assistance Coordination Committee (TACC) last week in the premises of the European Union Delegation in Maputo. The event was attended by Mozambican authorities and representatives of technical assistance providers (IMF\, UNODC and World Bank\, among others).[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/participation-in-the-oacps-workshop-on-amlcft/
LOCATION:Mauritius\, Mauritius
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2023/01/WhatsApp-Image-2023-01-26-at-17.23.24.jpeg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
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