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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:20220725
DTEND;VALUE=DATE:20220730
DTSTAMP:20260426T222320
CREATED:20220720T105456Z
LAST-MODIFIED:20220817T220551Z
UID:2988-1658707200-1659139199@www.global-amlcft.eu
SUMMARY:UAE Workshop on Virtual Assets Investigation
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]\nUAE\, EU Global Facility conclude cryptocurrency investigations training course\nAbu Dhabi\, 29 July 2022 – The UAE authorities and the EU Global Facility on Anti-Money Laundering and Countering the Financing of Terrorism (EU GF-AML/CFT) on Friday concluded a weeklong training workshop on “Cryptocurrency investigations”. \nTargeted at 50 individuals from the UAE’s Financial Intelligence Unit\, Law Enforcement agencies\, Public Prosecution\, Ministry of Interior and State Security\, the advanced course aimed to promote cooperation and support cross functional expertise between these national competent authorities. \n“New technologies\, products\, and related services have the potential to spur financial innovation and efficiency and improve financial inclusion\, but they also create new opportunities for criminals and terrorists to launder their proceeds or finance their illicit activities\,” explained EU GF Key Expert on Regulation/FIU Arnaud Stien\, adding “virtual assets represent an attractive economic opportunity for jurisdictions\, but also bring along a number of challenges and risks that must be understood and managed for their safe integration within a country’s economy.” \nOver the course of four days\, sessions covered a wide range of topics\, namely “Introduction to cryptocurrencies”\, “Blockchain and Mining”\, “the Darknet”\, “Tracing Bitcoins”\, “Seizure and Confiscation”\, “Non Fungible Tokens” and “Policy Requirements”\, among others. \nThe training sought to enhance the skills and tools of relevant authorities in investigating virtual assets related concerns\, notably by understanding the practical expectations to conduct such types of investigations. \nThe training is part of a series of technical assistance activities delivered by the EU Global Facility to the UAE aimed at improving the country’s AML/CFT frameworks. Started in April 2021\, activities have focused on parallel investigations\, the use of informants\, turning intelligence into evidence\, financial supervision\, the judiciary and FIU core functions. \n  \nLearn more about our work with the UAE HERE[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/uae-workshop-on-virtual-assets-investigation/
LOCATION:The UAE\, United Arab Emirates
CATEGORIES:(On-site) Regional Conference
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ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
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BEGIN:VEVENT
DTSTART;VALUE=DATE:20220725
DTEND;VALUE=DATE:20220730
DTSTAMP:20260426T222320
CREATED:20220818T110340Z
LAST-MODIFIED:20220818T110340Z
UID:3075-1658707200-1659139199@www.global-amlcft.eu
SUMMARY:GAFILAT Plenary
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 expanding further to Latin America ! \nAt the end of last month\, our Senior Expert on Justice Victoria Palau Tárrega took part in the GAFILAT plenary and Working Groups meetings which took place in Quito (Ecuador 🇪🇨). \nTopics that were discussed in the meetings included Beneficial Ownership \, cryptocurrency \, art trafficking\, illegal mining\, assets recovery\, Financial Action Task Force (FATF) Recommendation 8 as well as risk assessment on tax crime and legal entities\, among others. \nBilateral meetings were held with the EU Global Facility partner countries Panama 🇵🇦 and Argentina 🇦🇷. In addition\, Ecuador\, Paraguay 🇵🇾 and Uruguay 🇺🇾 expressed their interest in receiving TA from the EU GF project.[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/gafilat-plenary/
LOCATION:Ecuador\, Ecuador
CATEGORIES:(On-site) Regional Conference
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ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
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