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PRODID:-//EU AML/CFT Global Facility - ECPv6.16.3//NONSGML v1.0//EN
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X-WR-CALDESC:Events for EU AML/CFT Global Facility
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DTSTART;VALUE=DATE:20231016
DTEND;VALUE=DATE:20231021
DTSTAMP:20260601T151938
CREATED:20231018T165003Z
LAST-MODIFIED:20231018T165213Z
UID:7190-1697414400-1697846399@www.global-amlcft.eu
SUMMARY:Information visit on asset recovery with LEICA project for 5 Central Asian states to Germany
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 collaborates on asset recovery with EU-Funded LEICA in Central Asia!\nAnother great joint initiative between our two EU funded projects\, where we are pleased to see the active participation of representatives from all five Central Asian states! \nAs part of our ongoing commitment to fostering cooperation and capacity building in Central Asia\, we are proud to support the LEICA team in organizing an information visit for Law Enforcement Agencies from Central Asian States to Germany. This initiative stems from the agreement made during our last regional event\, which was jointly organized with LEICA in Kazakhstan. \nThe focus of this 5-day event is centered around asset recovery\, a crucial aspect of law enforcement and counter-terrorism efforts. Our overarching goal is to bolster the capacity of law enforcement agencies in Central Asian countries\, namely Kyrgyzstan\, Turkmenistan\, Kazakhstan\, and Uzbekistan. The aim is to empower them to effectively prevent\, detect\, and investigate the sources and channels of financing for terrorists or terrorist groups. \nOur Key Expert on Law Enforcement/Intelligence\, Liam\, along with a team of short-term experts specialising in law enforcement and justice\, will be delivering informative presentations throughout the event. These experts will share their insights and knowledge\, contributing to the enhancement of the region’s security and law enforcement capabilities. \nWe look forward to further cooperation and collaboration in the future. Partnerships like these are essential for addressing the complex AML/CFT challenges countries of the region are facing.[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/information-visit-jointly-organised-with-leica-project-for-5-central-asian-states-to-germany/
LOCATION:Germany\, Germany
CATEGORIES:Information visit
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2023/10/WhatsApp-Image-2023-10-18-at-11.34.01-AM.jpeg
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BEGIN:VEVENT
DTSTART;VALUE=DATE:20231016
DTEND;VALUE=DATE:20231021
DTSTAMP:20260601T151938
CREATED:20231019T074926Z
LAST-MODIFIED:20231019T140347Z
UID:7194-1697414400-1697846399@www.global-amlcft.eu
SUMMARY:Onsite mission Strategic approach and Gaming:
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 also in Mozambique 🇲🇿 this week\, delivering activities to enhance the partner country’s capacity to meet International Cooperation Review Group (ICRG) requirements. \nThe strategic approach activities\, led by our Key Expert on Regulation/FIU Arnaud STIEN aims to address the pressing needs of Mozambican authorities\, specifically in the key areas of national coordination and ICRG reporting and the gaming sector. \nThe four-day programme has a dual-fold purpose: \n✅ National Coordination Committee and Gaming Supervisors Capacity Building: The primary objective of this initiative is to enhance Mozambique’s authorities’ comprehension of the ICRG requirements and to reinforce a culture of compliance with these standards.\nExperts will do so by delivering briefing sessions on strategic approaches\, coordination and cooperation mechanisms\, as well as the implementation of Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) strategies and policies. \nIn parallel\, a training will be targeted at the gaming sector\, whereby participants will learn about the application of a risk-based approach to Gaming Supervisors and casinos will engage to best understand their risks and obligations. \n✅ ICRG Monitoring Cycle and Joint Group Reporting: The sessions will delve into the specific actions required at each stage of the ICRG monitoring cycle and provide comprehensive training on reporting to the Joint Group. \nIn addition\, a dedicated session will engage senior officials in discussions regarding the operation of the Technical Assistance Coordination Committee (TACC) and the Technical Assistance (TA) matrix.[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/onsite-mission-strategic-approach-and-gaming/
CATEGORIES:(Onsite) Bilateral training
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DTSTART;VALUE=DATE:20231017
DTEND;VALUE=DATE:20231019
DTSTAMP:20260601T151938
CREATED:20231011T150805Z
LAST-MODIFIED:20231018T155633Z
UID:7052-1697500800-1697673599@www.global-amlcft.eu
SUMMARY:Final Conference on Legal approaches to evidentiary challenges in money laundering prosecutions and confiscation proceedings in Siracusa
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 on AML/CFT is pleased to announce the launch of the “Final Conference: Legal Approaches to Evidentiary Challenges in Money Laundering Prosecutions and Confiscation Proceedings” in collaboration with the The Siracusa International Institute for Criminal Justice and Human Rights . \nHeld in Siracusa\, Italy on October 17-18\, 2023\, the event brings together an esteemed group of experts and leaders in the field to address the crucial issues surrounding money laundering prosecutions and the confiscation of criminal proceeds. \nOver the span of two days\, attendees will engage in a series of thought-provoking sessions starting with a session on the intricacies of Evidentiary Challenges in Prosecuting Money Laundering and Confiscating the Proceeds of Crime. \nSession 2 will then feature the unveiling of a significant publication\, fruit of a yearlong working process that encompassed a far-reaching study on existing good practice that alleviate the burden of proof in money laundering investigations and asset recovery procedures. This publication is expected to provide a valuable resource for the work of relevant global and regional institutions (e.g. FATF\, FSRBs\, EU and UN relevant structures etc.)\, as well as national authorities and justice sectors. \nThe following sessions will be dedicated to (i) the exploration of Effective Mechanisms for the Prosecution of Money Laundering\, (ii) Effective Mechanisms to Confiscate the Proceeds of Crime\, (iii) Asymmetry in Legal Approaches and International Cooperation: Challenges and Best Practices\, and (iv) Common Constitutional Challenges to Alternative Approaches to Money Laundering and Confiscation.\nThe event will conclude with insightful remarks from EU Global Facility Team Leader David Hotte\, President of the Siracusa International Institute Jean-François Thony\,  and EU Global Facility Key Expert on Justice/CSOs Mamuka JGENTI\, summing up what promises to be a valuable and informative conference. \nThis activity is part of a series of activities organised by the EU Global Facility on AML/CFT and the Siracusa Institute aimed at strengthening international judicial co-operation and the efficient application of existing MLA standards and international instruments by judges and prosecutors.[/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”][divider line_type=”No Line” custom_height=”60px”][vc_gallery type=”flexslider_style” images=”7187\,7185\,7111\,7110\,7109\,7108\,7107\,7106\,7105\,7104\,7103\,7102\,7101\,7100\,7099\,7098\,7097″ onclick=”link_no”][nectar_cta btn_style=”see-through” heading_tag=”h6″ button_color=”default” button_border_thickness=”0px” link_type=”new_tab” alignment=”center” alignment_tablet=”default” alignment_phone=”default” display=”block” display_tablet=”inherit” display_phone=”inherit” link_text=”See more photos”][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/constitutional-law-review-report-presentation-in-siracusa/
LOCATION:Siracusa\, Italy\, Siracusa\, Italy
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2023/10/Report-presentation-siracusa-eu-global-facility-October2023458-1.jpg
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