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DTSTART;VALUE=DATE:20230911
DTEND;VALUE=DATE:20230916
DTSTAMP:20260601T112337
CREATED:20230908T144205Z
LAST-MODIFIED:20230912T101357Z
UID:6802-1694390400-1694822399@www.global-amlcft.eu
SUMMARY:National IO5 Committee BO Training\, outreach and planning in Mozambique
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 team is also in Mozambique this week\, organising a crucial 4-day workshop on Beneficial Ownership. \nThe activity\, which is designed to enhance the capabilities of the National Immediate Outcome 5 Committee\, is set up in close collaboration with the Ministry of Justice of Mozambique. It brings together some 25 representatives from various institutions within the IO5 Committee\, including MJCRA\, MEF\, GIFIM\, LEA\, Judiciary\, Central Bank\, and DNFBP supervisors. \nIts ojectives? \n✅Training: Participants will engage in practical exercises that will form an integral part of future documentation produced by Mozambican authorities.\n✅Common Understanding: Building a shared understanding and establishing a timeline for upcoming work streams.\n✅Assessment: Taking stock of what has been achieved by authorities and assessing the status of various reforms initiated by the country. \nOver the next four days\, EU Global Facility Key Expert on BO Alexandre Taymans and expert Igor Bereza will lead a workshop on FATF Standards and Exercises on Beneficial Owner Identification; FATF Standards and Development of a Countrywide BO Guidance; BO Supervision and Case Studies; and the ESSAMLG Risk Assessment Methodology: Theory and Practice\nIn addition to the workshop sessions\, the EU Global Facility team will also facilitate bilateral meetings with relevant international and local partners\, including representatives from the European Union Delegation (EUD)\, International Monetary Fund (IMF)\, and World Bank (WB). \nThis collaborative effort seeks to strengthen Mozambique’s commitment to international standards in financial transparency\, enhancing the country’s capacity to tackle issues related to beneficial ownership effectively.[/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=”6811\,6812\,6813\,6814\,6815″ onclick=”link_no”][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/national-io5-committee-bo-training-outreach-and-planning-in-mozambique/
LOCATION:Mozambique\, Mozambique
CATEGORIES:(Onsite) Bilateral training,Outreach mission
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2023/09/WhatsApp-Image-2023-09-12-at-9.00.54-AM.jpeg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
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