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X-WR-CALNAME:EU AML/CFT Global Facility
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X-WR-CALDESC:Events for EU AML/CFT Global Facility
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DTSTART;VALUE=DATE:20220905
DTEND;VALUE=DATE:20220908
DTSTAMP:20260428T053449
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LAST-MODIFIED:20221017T090500Z
UID:3161-1662336000-1662595199@www.global-amlcft.eu
SUMMARY:Scoping mission to Kyrgyzstan
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]This scoping mission to Kyrgyzstan aims to assess the country’s request for technical assistance with regards to AML/CFT. \nIt will be conducted by our experts Mamuka Jgenti and Jens Madsen\, who will meet with local stakeholders such as the State Financial Intelligence Service\, the General Prosecutor\, Ministry of Justice or the National Bank. \nA coordination meeting with the EU funded project LEICA is also planned in the premises of the EU Delegation.[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/scoping-mission-to-kyrgyzstan/
LOCATION:Kyrgyzstan\, Kyrgyzstan
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2022/09/WhatsApp-Image-2022-09-05-at-14.01.03.jpeg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
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