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DTSTART;VALUE=DATE:20230412
DTEND;VALUE=DATE:20230413
DTSTAMP:20260504T212417
CREATED:20230412T075647Z
LAST-MODIFIED:20230412T075647Z
UID:5484-1681257600-1681343999@www.global-amlcft.eu
SUMMARY:Completion of the NPO Sectoral Risk Assessment in the Seychelles
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]Kick off of the NPO Sectoral Risk Assessment Validation Workshop in Victoria\, Seychelles today. \nThe EU Global Facility\, in co-operation with the FIU of the Seychelles\, brought together some 100 participants from the authorities and regulators\, the private sector and the NPO field to this important milestone. \nThe inherent risk report has been elaborated over the past months by the authorities of the Seychelles\, with continuous support from the EU Global Facility experts.\nIt is expected to ensure better compliance of the partner country with the requirements of the FATF Recommendation 8 on NPOs. \nDuring this event\, participants will also discuss policy frameworks and guidelines to support improved compliance with the FATF Recommendation 8\, as well as the forthcoming capacity building programme and outreach activities to be co-organised with the EU GF. \n💡 The EU Global Facility’s technical assistance to the Seychelles began in the fall of 2022. It has covered topics related to NPOs\, Beneficial Ownership\, the Justice sector and the Regulation/FIU field.[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/completion-of-the-npo-sectoral-risk-assessment-in-the-seychelles/
LOCATION:The Seychelles\, Seychelles
CATEGORIES:Training/workshop
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2023/04/WhatsApp-Image-2023-04-12-at-08.52.24-1.jpeg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
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DTSTART;VALUE=DATE:20230412
DTEND;VALUE=DATE:20230415
DTSTAMP:20260504T212417
CREATED:20230412T081655Z
LAST-MODIFIED:20230412T081824Z
UID:5487-1681257600-1681516799@www.global-amlcft.eu
SUMMARY:E-training on FATF Recommendation 8 for Zambia
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]With the support launched by the EU GF to the Zambian authorities in the preparation of their NPO Sectoral Risk Assessment\, the EU GF experts shall train the authorities but also local experts to be engaged in the data gathering exercise\, in the methodology and practical aspect on how to conduct the data collection process.[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/e-training-on-fatf-recommendation-8-for-zambia/
LOCATION:Zambia\, Zambia
CATEGORIES:E-workshop/training
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
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