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DTSTART;VALUE=DATE:20230904
DTEND;VALUE=DATE:20230909
DTSTAMP:20260601T102336
CREATED:20230904T102449Z
LAST-MODIFIED:20230907T102302Z
UID:6757-1693785600-1694217599@www.global-amlcft.eu
SUMMARY:Participation in the ESAAMLG Plenary in Botswana
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]\n\nCongratulations and Thank you!\nThe EU Global Facility is thrilled to have participated in the esaamlg 23rd Council of Ministers and 46th Task Force Of Senior Officials Meeting in Kasane\, Botswana 🇧🇼 this week\, where its work was greatly commended by participating nations. \nRepresented by Key Expert on Justice/CSOs Mamuka Jgenti and on BO Alexandre Taymans\, the EU Global Facility attended various committees and forums of the plenary. The team also held important bilateral meetings with representatives of ESAAMLG Member Countries to discuss ongoing or forthcoming collaboration. \nWe were pleased to see the support provided by the EU Global Facility -both on a bilateral basis to partner states and through the organisation of various regional events in co-operation with the ESAAMLG Secretariat- commended by the participants. They highlighted the positive impact those technical assistance activities have had on their jurisdictions across the Eastern and Southern African regions. This successful collaboration was also been reflected in the documents adopted by the plenary. \n👏🏽 👏🏽 We take this occasion to warmly congratulate the ESAAMLG members for the adoption of the Toolkit on the risk assessment of legal persons and arrangements that was drafted jointly with experts from the EU Global Facility. \nThis toolkit which was designed to assist countries with the assessment of the risks of misuse of LP/LA for ML/TF purposes within their jurisdictions\, is structured as a practical\, step by step methodology that can be easily tailored to countries risk context. \n“This toolkit will be complemented by several upcoming activities\, including an IT tool that will ease the calculation of the various ratings as well as a training curriculum for the implementation of the methodology by jurisdictions\,” explained Alexandre Taymans during the meetings. \n“We hope that this toolkit will help countries from the region and beyond to prepare for the implementation of the recently review of Financial Action Task Force (FATF) Recommendations 24 and 25\, and the upcoming 3rd round of evaluation that is expected to start in 2024 within the ESAAMLG region\,” he added.[/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” centered_text=”true” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” advanced_gradient_angle=”0″ 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” gradient_type=”default”][vc_gallery type=”flexslider_style” images=”6766\,6767\,6768\,6769\,6770\,6771\,6772\,6773\,6774\,6775\,6776\,6777\,6778″ onclick=”link_no”][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/participation-in-the-esaamlg-plenary-in-botswana/
LOCATION:Botswana\, Botswana
CATEGORIES:Outreach mission
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2023/09/EU-botswana-esaamlg-07-at-11.10.30-AM.jpeg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20230906
DTEND;VALUE=DATE:20230909
DTSTAMP:20260601T102336
CREATED:20230831T120245Z
LAST-MODIFIED:20230911T131630Z
UID:6666-1693958400-1694217599@www.global-amlcft.eu
SUMMARY:First onsite training on Statistics in 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]\nEU Global Facility inaugurates first Statistics training on Anti Money Laundering in Ecuador\n  \nQUITO\, 6 September 2023 – The EU Global Facility on Anti Money Laundering and Countering the Financing of Terrorism (AML/CFT) on Wednesday launched its first onsite statistics training in Ecuador\, in collaboration with the CONALAFT and the Financial Intelligence Unit (UAFE). \nOpened by EU Ambassador to Ecuador Charles-Michel Geurt and the UAFE Director General Roberto Andrade\, the training is set to provide participants with insights into the collection\, analysis\, and presentation of high-quality AML/CFT statistics. \nHigh-quality AML/CFT statistics are pivotal for a nation’s risk assessment processes and for evaluating the effectiveness of its AML/CFT framework. By adhering to the standards set forth by the Financial Action Task Force (FATF)\, jurisdictions can ensure the robustness of their systems and exhibit their commitment to combating money laundering and terrorist financing. The training will address the critical role of AML/CFT statistics in the context of FATF mutual evaluations. The establishment of an adequate statistics system was required to Ecuador in the FATF Mutual Evaluar-ion. \nIn his welcoming remarks\, EU Ambassador to Ecuador Charles-Michel Geurts\, noted: “I welcome this important activity through the EU Global Facility on anti-money laundering and countering the financing of terrorism (AML/CFT). Anti-money laundering efforts are crucial to disrupt the criminal chain attacking the criminals that try to clean the profit from their illegal activities. Fur-thermore\, we´re honoured to support Ecuador´s implementation of GAFILAT´s recommendations” \nFor his part\, UAFE Director General Roberto Andrade\, highlighted the importance of this event that allows to strengthen the construction of an AML/CFT statistical system in the country. “Having a solid statistical system is essential for the joint work of the various national entities in the prevention\, detection and eradication of crimes related to money laundering and terrorist financing. The Financial and Economic Analysis Unit is grateful for the support provided to Ecuador”. \nThis event\, aimed at thirty representatives of the UAFE\, the Attorney General’s Office\, the National Police\, the Judiciary Council\, the National Court of Justice\, the Attorney General’s Office\, the Comptroller General’s Office and the Technical Secretariat for Public Sector Real Estate Management (INMOBILIAR)\, follows a series of four online modules on statistics\, FATF Immediate Results 7 and 8\, police statistics\, justice statistics and statistics on seizures and confiscations.[/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=”1/1″ 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”][divider line_type=”No Line” custom_height=”30px”][/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” centered_text=”true” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” advanced_gradient_angle=”0″ 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” gradient_type=”default”][vc_gallery type=”flexslider_style” images=”6795\,6794\,6793\,6792\,6791\,6790\,6789\,6788\,6787\,6786\,6785\,6784\,6783\,6782″ onclick=”link_no”][/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” centered_text=”true” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” advanced_gradient_angle=”0″ 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” gradient_type=”default”][vc_video link=”https://www.youtube.com/watch?v=MtrmTiZHsWc&ab_channel=EUGF-AMLCFTGlobalFacility”][/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”][divider line_type=”No Line” custom_height=”60px”][nectar_animated_title heading_tag=”h5″ style=”color-strip-reveal” color=”Extra-Color-1″ text=”In the News”][nectar_horizontal_list_item columns=”2″ column_layout_using_2_columns=”xlarge_first” col_1_text_align=”left” col_2_text_align=”left” col_1_text_element=”p” col_2_text_element=”p” font_family=”p” open_new_tab=”true” hover_effect=”default” hover_color=”accent-color” icon_family=”none” icon_size=”regular” col_1_content=”El Mecanismo Mundial de la UE inaugura la primera capacitación en Estadísticas contra el Lavado de Activos en Ecuador” col_2_content=”7 September 2023″ url=”https://www.eeas.europa.eu/delegations/ecuador/el-mecanismo-mundial-de-la-ue-inaugura-la-primera-capacitaci%C3%B3n-en-estad%C3%ADsticas-contra-el-lavado-de_es?s=161″][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/first-onsite-training-on-statistics-in-ecuador/
LOCATION:Ecuador\, Ecuador
CATEGORIES:(Onsite) Bilateral training
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2023/08/Ecuador-UAFE-EU-Global-Statistics-06-at-8.29.13-PM-3.jpeg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20230907
DTEND;VALUE=DATE:20230909
DTSTAMP:20260601T102336
CREATED:20230908T121452Z
LAST-MODIFIED:20230908T145752Z
UID:6799-1694044800-1694217599@www.global-amlcft.eu
SUMMARY:Participation in the "Colloque National on the notion of Beneficial Owner” in Tunis
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]#Tunisia 🇹🇳 \nThe EU Global Facility is delighted to take part in the “Colloque National on the notion of Beneficial Owner” organised by the CENTRE NATIONAL DU REGISTRE DES ENTREPRISES -national business register of Tunisia and the University of Tunis El Manar on 7-8 September 2023. \nWith the support of the EU Global Facility\, this colloque brings together a diverse panel of experts including researchers\, lawyers and accountants\, who will tackle a wide range of topics on Beneficial Ownership’s impact on commercial\, banking\, criminal and privacy laws\, legal privilege and the role of lawyers\, the fight against corruption and economic development. \nOur Key Expert on BO Alexandre Taymans delivered the first session of the colloque yesterday\, under the title “The Operationalisation of FATF’s standards: strategies and tools for effective beneficial ownership transparency”. \n🤝🇪🇺🇹🇳 This activity is part of the partnership developed between the EU Global Facility and the RNE\, and is following a highly successful sub-regional workshop with participants from Algeria\, Libya and Tunisia held in Tunis back in April. \nWe are also happy to announce that the RNE and EU Global Facility will soon be releasing a publication featuring a collection of insightful articles presented during this event.[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/6799/
LOCATION:Tunisie\, Tunisia
CATEGORIES:(Onsite) Bilateral training
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2023/09/Tunisia-BO-EU-Global-Facility-08-at-12.32.24-PM.jpeg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
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