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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:20260507T161417
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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BEGIN:VEVENT
DTSTART;VALUE=DATE:20230712
DTEND;VALUE=DATE:20230713
DTSTAMP:20260507T161417
CREATED:20230713T085507Z
LAST-MODIFIED:20230829T071339Z
UID:6531-1689120000-1689206399@www.global-amlcft.eu
SUMMARY:Jordan microfinance institution AML 30 000 certification
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]\nEU Global Facility empowers microfinance institutions in Jordan and Tunisia to combat money laundering\, terrorist financing\n  \nIn the realm of microfinance\, institutions play a crucial role in empowering individuals and communities by providing access to financial services. However\, with the rise of financial crime\, it has become essential for these institutions to actively combat risks such as money laundering and terrorist financing. The EU Global Facility has recognised the significance of this challenge and has been providing support to microfinance institutions in Tunisia and Jordan to address these issues. \nOn Wednesday 12th of July 2023\, Jordan’s microfinance institution Tamweelcom achieved a significant milestone by obtaining the AML 30 000 certification\, solidifying their commitment to combating financial crime. \nThe certification ceremony\, held in the presence of representatives from the EU Delegation (EUD) to Jordan\, was opened by Bashar Arafeh\, Chairman of Tamweelcom. His speech was followed by the congratulations of David Hotte\, Team Leader of the EU Global Facility\, who noted: “on behalf of the EU Global Facility\, I want to warmly congratulate Tamweelcom on their remarkable achievement. This certification is a testament to their unwavering commitment to upholding the highest standards of financial integrity and actively combating the risks of money laundering and terrorist financing”.  \n“Tamweelcom’s dedication and exemplary efforts serve as an inspiration to the entire microfinance sector. We\, at the EU Global Facility\, commend their remarkable accomplishment and are confident that their leadership will encourage other financial institutions in the region to follow suit. Together\, we can create a more secure and resilient financial ecosystem in Jordan and beyond.”  \nA representative from the EU Delegation to Jordan reiterated the European Union’s support to such endeavours\, calling on collaborative efforts from all microfinance institutions around the Kingdom. Concluding the ceremony\, Cristian Mocanu\, Secretary General of COFICERT\, the Commission for Financial Certifications which conducted Tamweelcom’s assessment\, recognised Tamweelcom’s rigorous efforts in upholding financial integrity and their determination to actively address the risks of money laundering and terrorist financing. \nThis achievement not only positions Tamweelcom as a leader in the microfinance sector but also demonstrates their contribution to promoting good governance practices and fostering a robust financial system in Jordan. The AML 30 000 certification ceremony serves as a testament to Tamweelcom’s unwavering dedication and will undoubtedly inspire other financial institutions in the region to follow suit in the fight against financial crime.[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/jordan-microfinance-institution-aml-30-000-certification/
LOCATION:Jordan
CATEGORIES:Outreach mission
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2023/07/AWhatsApp-Image-2023-07-12-at-8.10.51-PM.jpeg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
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BEGIN:VEVENT
DTSTART;VALUE=DATE:20230712
DTEND;VALUE=DATE:20230715
DTSTAMP:20260507T161417
CREATED:20230714T121205Z
LAST-MODIFIED:20230717T072621Z
UID:6549-1689120000-1689379199@www.global-amlcft.eu
SUMMARY:E-training on statistics and justice for Ecuador
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 wraps up its latest e-training on Statistics and Justice to Ecuador. \nLed by French expert Aurélien Létocart\, the e-training showcased France’s approach to justice statistics\, including a discussion on the challenges that the country has faced in this regard. \nFrance recently underwent the FATF evaluation\, which yielded positive results in Immediate Outcomes 7 and 8 partly linked to statistics. \nThe expert presented the comprehensive framework employed in France for gathering justice statistics\, with a specific focus on those to be submitted to the FATF. He emphasised the significance of national coordination in data collection and shed light on the common difficulties encountered by jurisdictions when dealing with this intricate realm of statistics. \nWith only one more specific module remaining—assets recovery\, scheduled online from 24th to 26th July and then onsite from 6th to 8th September—the EUGlobalFacility is steadily supporting Ecuador in its efforts on anti-money laundering and counter-terrorist financing. \nThese specialised modules are not only instrumental in fostering knowledge sharing but also in equipping participating jurisdictions with the tools and expertise necessary to enhance their justice statistics systems. By addressing the complexities head-on\, these countries pave the way for improved governance\, transparency\, and accountability.[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/e-training-on-statistics-and-justice-for-ecuador/
LOCATION:Ecuador\, Ecuador
CATEGORIES:E-workshop/training
ATTACH;FMTTYPE=image/png:https://www.global-amlcft.eu/wp-content/uploads/2023/07/Screenshot-2023-07-17-at-09.06.06.png
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
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