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X-WR-CALDESC:Events for EU AML/CFT Global Facility
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BEGIN:VEVENT
DTSTART;VALUE=DATE:20230308
DTEND;VALUE=DATE:20230311
DTSTAMP:20260406T171135
CREATED:20230308T084437Z
LAST-MODIFIED:20230308T084724Z
UID:5154-1678233600-1678492799@www.global-amlcft.eu
SUMMARY:ASEAN Joint Regional Workshop on FATF Rec 8 in Indonesia
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\, together with the EU-funded ESIWA project supported the organisation of The ASEAN Secretariat Regional Forum Workshop on Anti Money Laundering and Countering the Financing of Terrorism (AML/CFT) in Bali\, Indonesia 🇮🇩. \nSupported by the European Union\, the event is co-organised at the initiative of the authorities of Indonesia and LAO PDR. \nOur experts together with the APG representative will participate in the three-day workshop focusing on the state of implementation of the FATF  Recommendation 8 on NPOs in the region.\nThey will also discuss the best practices\, as well as the challenges the jurisdictions are facing globally regarding the compliance with the said Recommendation.[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/asean-joint-regional-workshop-on-fatf-rec-8-in-indonesia/
LOCATION:Indonesia\, Indonesia
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2023/03/WhatsApp-Image-2023-03-08-at-06.48.42-1.jpeg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
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BEGIN:VEVENT
DTSTART;VALUE=DATE:20230310
DTEND;VALUE=DATE:20230311
DTSTAMP:20260406T171135
CREATED:20230308T090647Z
LAST-MODIFIED:20230308T090647Z
UID:5172-1678406400-1678492799@www.global-amlcft.eu
SUMMARY:Review session of Seychelles' NPO inherent risk report
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 10 March 2023\, our Key Expert on Justice/CSO will be in the Seychelles to conduct the preliminary review session of the NPO inherent risk report. \nThis session constitutes a follow-up to the support provided by the EU Global Facility to Seychelles in order to ensure its compliance with the requirements of the FATF Recommendation 8. It will serve as a validation session for all concerned institutions to endorse the report and ensure that document provides an accurate representation of the NPO sector.[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/review-session-of-seychelles-npo-inherent-risk-report/
LOCATION:The Seychelles\, Seychelles
CATEGORIES:(Onsite) Bilateral training
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
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