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DTSTART;VALUE=DATE:20230320
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DTSTAMP:20260406T195535
CREATED:20230327T133727Z
LAST-MODIFIED:20230425T084308Z
UID:5454-1679270400-1679443199@www.global-amlcft.eu
SUMMARY:Region NPO Consultations on FATF Recommendation 8 in Latin America and the Caribbean
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]Yesterday\, we concluded the Regional Consultations on the revisions of the Best Practices Paper on Financial Action Task Force (FATF) Recommendation 8 in Buenos Aires\, #Argentina 🇦🇷. \nCivil society representatives from 17 countries of the Caribbean and Latin America spent two days discussing the challenges and best practices in the implementation of this recommendation in the regions. Officials from GAFILAT and Caribbean Financial Action Task Force (CFATF) were also in attendance\, along with representatives of the Argentinian authorities. \nOn the second day of the consultations\, #civilsociety representatives identified the best practices\, challenges and recommendations to be provided to FATF\, before discussing their findings with the co-lead on the revision of the Best Practices Paper. \nThe EU Global Facility\, in co-operation with the Global NPO Coalition on FATF and in co-ordination with the respective FSRBs will continue organising those regional NPO consultations around the world\, with sessions scheduled to take place in \n\n🇪🇺 Warsaw (MONEYVAL region)\n🌍 Amman (Middleeast and North Africa Financial Action Task Force (MENAFATF) region)\n🌍 Cape-Town (esaamlg org\, GABAC and GIABA regions)\n🌏 South-East Asia (APG region)\n\n[/vc_column_text][/vc_column][/vc_row][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=”1/2″ 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”][divider line_type=”No Line” custom_height=”60px”][vc_gallery type=”flexslider_style” images=”5387\,5388\,5375\,5360\,5356″ onclick=”link_no”][divider line_type=”No Line” custom_height=”60px”][nectar_cta btn_style=”see-through” heading_tag=”h6″ button_color=”default” button_border_thickness=”0px” link_type=”regular” alignment=”center” alignment_tablet=”default” alignment_phone=”default” display=”block” display_tablet=”inherit” display_phone=”inherit” link_text=”See more photos” url=”https://www.global-amlcft.eu/images”][/vc_column][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=”1/2″ 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”][divider line_type=”No Line” custom_height=”60px”][vc_video link=”https://youtu.be/HC3LcBZJW00″][divider line_type=”No Line” custom_height=”120px”][nectar_cta btn_style=”see-through” heading_tag=”h6″ button_color=”default” button_border_thickness=”0px” link_type=”regular” alignment=”center” alignment_tablet=”default” alignment_phone=”default” display=”block” display_tablet=”inherit” display_phone=”inherit” link_text=”See more videos” url=”https://www.global-amlcft.eu/videos/”][/vc_column][/vc_row][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][/vc_row]
URL:https://www.global-amlcft.eu/event/region-npo-consultation-on-fatf-recommendation-8-in-latin-america-and-the-caribbean/
LOCATION:Argentina\, Argentina
CATEGORIES:Regional workshop
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2023/03/2023_03_20-EU-AML-CFT-354.jpeg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
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