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X-WR-CALNAME:EU AML/CFT Global Facility
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X-WR-CALDESC:Events for EU AML/CFT Global Facility
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DTSTART;VALUE=DATE:20230710
DTEND;VALUE=DATE:20230713
DTSTAMP:20260507T142458
CREATED:20230712T142526Z
LAST-MODIFIED:20230712T144629Z
UID:6528-1688947200-1689206399@www.global-amlcft.eu
SUMMARY:E-training on statistics - Argentina
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]Wrap up of the first Statistics e-training for Argentina  🇦🇷 today. \nFollowing a series of activities on the topic of Recommendation 8\, the EU Global Facility delivered a new technical assistance activity on Statistics for some 60 representatives of 16 Argentinian institutions\, all members of the National Committee on AML/CFT/CPF. \nCarefully tailored to address Argentina’s specific needs\, this e-training on statistics was designed following in-depth discussions held during the EU Global Facility scoping mission to the country in March 2023. The e-training shall contribute to the country’s preparations in light of the upcoming Financial Action Task Force (FATF) evaluation.  The three-day training was delivered by Irene Sánchez\, from the Spanish Treasury. She provided participants with valuable insights into the intricacies of statistics for FATF compliance\, offering a comprehensive understanding of the subject matter. \nLooking ahead\, the EU Global Facility will also deliver an e-training on statistics encompassing all Immediate Outcomes to its new partner country\, Uruguay\, in August.[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/e-training-on-statistics-argentina/
LOCATION:Argentina\, Argentina
CATEGORIES:E-workshop/training
ATTACH;FMTTYPE=image/png:https://www.global-amlcft.eu/wp-content/uploads/2023/07/WhatsApp-Image-2023-07-12-at-4.00.37-PM-1-1.png
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
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