BEGIN:VCALENDAR
VERSION:2.0
PRODID:-//EU AML/CFT Global Facility - ECPv6.15.20//NONSGML v1.0//EN
CALSCALE:GREGORIAN
METHOD:PUBLISH
X-ORIGINAL-URL:https://www.global-amlcft.eu
X-WR-CALDESC:Events for EU AML/CFT Global Facility
REFRESH-INTERVAL;VALUE=DURATION:PT1H
X-Robots-Tag:noindex
X-PUBLISHED-TTL:PT1H
BEGIN:VTIMEZONE
TZID:Europe/Paris
BEGIN:DAYLIGHT
TZOFFSETFROM:+0100
TZOFFSETTO:+0200
TZNAME:CEST
DTSTART:20220327T010000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:+0200
TZOFFSETTO:+0100
TZNAME:CET
DTSTART:20221030T010000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:+0100
TZOFFSETTO:+0200
TZNAME:CEST
DTSTART:20230326T010000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:+0200
TZOFFSETTO:+0100
TZNAME:CET
DTSTART:20231029T010000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:+0100
TZOFFSETTO:+0200
TZNAME:CEST
DTSTART:20240331T010000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:+0200
TZOFFSETTO:+0100
TZNAME:CET
DTSTART:20241027T010000
END:STANDARD
END:VTIMEZONE
BEGIN:VEVENT
DTSTART;VALUE=DATE:20230814
DTEND;VALUE=DATE:20230816
DTSTAMP:20260508T170401
CREATED:20230802T125912Z
LAST-MODIFIED:20230802T125947Z
UID:6624-1691971200-1692143999@www.global-amlcft.eu
SUMMARY:Review of Zambia's progress on the NPO Risk Assessment - onsite visit
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]The EU Global Facility is currently in #Zambia 🇿🇲 to review the progress achieved in relation to the NPO Risk Assessment. \nAs part of our commitment to support partner jurisdictions in complying with Recommendation 8 requirements\, this visit aims to assess the implementation of the new methodology for the elaboration of the NPO Sectoral Risk Assessment. Work of the local authorities has been closely supported by the EU Global Facility’s experts\, including those part of the Global NPO Coalition on FATF. \nToday marks the 20th activity of technical assistance delivered by the EU Global Facility to the partner country\, which demonstrates the EU GF’s unwavering engagement with countries committed to improving their compliance with FATF requirements. \nStarted back in September 2020\, the collaboration between the EU Global Facility and Zambia aims to help the partner country in strengthening its AML/CFT framework\, notably with regards to Recommendation 8 on the not-for-profit sector\, Beneficial Ownership\, Regulation and Justice\, among others.[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/review-of-zambias-progress-on-the-npo-risk-assessment-onsite-visit/
LOCATION:Zambia\, Zambia
CATEGORIES:(Onsite) Bilateral training
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
END:VCALENDAR