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X-WR-CALNAME:EU AML/CFT Global Facility
X-ORIGINAL-URL:https://www.global-amlcft.eu
X-WR-CALDESC:Events for EU AML/CFT Global Facility
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DTSTART;VALUE=DATE:20211207
DTEND;VALUE=DATE:20211209
DTSTAMP:20260421T225200
CREATED:20211203T115437Z
LAST-MODIFIED:20211210T133205Z
UID:1900-1638835200-1639007999@www.global-amlcft.eu
SUMMARY:Drafting of the BO Regulation and planning forward in Jordan
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” 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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]The two-day workshop\, organised by Key experts Arnaud Stien and Alexandre Taymans\, was delivered with the collaboration of experts Lubjinka Slaveska and Michael Barron. Attendees included representatives from the Anti-Money Laundering Unit\, the Central Bank of Jordan\, the Companies Control Department and the Jordan Free and Development Zones Group. \nThe workshop focused on \n\n(i) the finalisation of the draft BO Regulation that the Global Facility has been working on with Jordan and\n(ii) the identification and planning of the upcoming activities related to the implementation of this Regulation (e.g. outreach activities for the FI/DNFBP sectors\, supervisors and legal vehicles in scope).\n\nFollowing the workshop\, meetings were held with the head of the AMLU and the Controller of the Companies Control Department to discuss the forthcoming activities to be organised by the EU Global Facility in Jordan. Activities will cover a variety of topics such as crypto assets\, TFS and strategic approach. \nNext steps and activities aimed at addressing the items of Jordan’s ICRG action plan related to the FATF Immediate Outcome 5 were also scheduled\, amongst which an on-site workshop on the development of the IT solution to enable the registration of Beneficial Owners within the CCD.[/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” 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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][nectar_cta btn_style=”see-through” heading_tag=”h6″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”Learn more about our work with Jordan” url=”https://www.global-amlcft.eu/where-we-work/jordan-aml-cft/”][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/drafting-of-the-bo-regulation-and-planning-forward-in-jordan/
LOCATION:Jordan
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2021/12/WhatsApp-Image-2021-12-09-at-18.54.11-e1639142518558.jpeg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
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