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BEGIN:VEVENT
DTSTART;VALUE=DATE:20221010
DTEND;VALUE=DATE:20221015
DTSTAMP:20260429T105729
CREATED:20221003T104337Z
LAST-MODIFIED:20221014T085924Z
UID:3663-1665360000-1665791999@www.global-amlcft.eu
SUMMARY:IO 5 workshop in Panama
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]\nPublic and Private sector Beneficial Ownership training in Panama\nEnhancing capacity and coordination of AML/CFT actors\nPanama City\, 10-13 October 2022 – A capacity building training on “Implementation\, Management and Use of the Beneficial Ownership Registration System” was delivered this week by the EU Global Facility on AML/CFT in cooperation with the National Commission against Money Laundering\, Financing of Terrorism and Financing of the Proliferation of Weapons of Mass Destruction (CNBC) of Panama and the Superintendencia de Sujetos no Financieros\, as part of a program aimed at supporting the country’s sustained efforts to strengthen its AML/CFT system. \nThis event included various stakeholders of the beneficial ownership disclosure cycle in Panama\, including Supervisors and competent authorities (e.g.\, UAF\, DGI\, Public Registry\, Supervision Authorities)\, the SSNF\, Resident agents and other DNFBPs. \nThis series of events witnessed the attendance of the Vice-Minister of Finance\, Jorge Almengor\, the Vice-Minister of Foreign Affairs\, Marta Elida Gordón\, the Superintendent of the SSNF\, Dayra Carrizo Castillero and the Charge d’Affaires a.i. of the EU Delegation to Panama\, Adolfo Campos. \nOpening the weeklong event\, the Vice-minister of Finance of Panama\, Jorge Almengor\, stated: “ “We reiterate our country’s commitment\, which is shown by our concrete actions to strengthen the money laundering and terrorist financing prevention system\,”. Almengor highlighted that the presentation of the Guide is generated as part of the implementation of Law No. 129 of March 17\, 2020\, which creates the Single Private System for the Registry of Final Beneficiaries of Legal Entities and its regulatory Decrees. \nVice-Minister Gordón emphasized that “(The) initiatives such as this Guide\, are part of the fundamental building blocks of the regulatory and operational reforms which allow us to guarantee the integrity and transparency of all legal persons and arrangements throughout the country\, in accordance with the international standards which we have committed to ». \nFor its part\, the SSNF underlined the importance of the work undertaken by Panama and SSNF over the last few years to achieve delisting from the FATF list. “It has involved the establishment of a legal framework in line with international standards\, but also the development of tools to assist the private sector and resident agents in their work of identifying\, verifying and registering beneficial owners\,” explained Dayra Carrizo\, Superintendent of SSNF.  \nShe added: “The effectiveness of the mechanisms put in place in Panama depends on the commitment of all stakeholders\, and noted the importance resident agents are playing in the institutional set-up of Panama for which they are a key component. These workshops aimed to strengthen the basis for coordination between these stakeholders which commitment is paramount for Panama to be able to demonstrate the effectiveness of the measures taken to ensure the availability and accessibility of BO information in Panama.” \nOver the course of four days\, more than 500 participants attended the training onsite and online. \n“This demonstrate the huge interest and commitment in the subject matter\, and is the materialisation of the efforts undertaken by Panama with regards to its compliance with the Financial Action Task Force’s (FATF) requirements related to transparency of legal persons and arrangements\, amongst the most challenging FATF Recommendation\, and one for which the effectiveness of the measures taken is likewise most difficult to establish and demonstrate\,” stated Alexandre Taymans\, Key Expert on Beneficial Ownership for the EU Global Facility. \nExperts from the SSNF and the Global Facility delivered sessions covering a wide range of topics including the FATF and EU standards\, the newly published SSNF’s Beneficial Ownership Guidance\, the practical functioning of the Panamanian BOR\, the role and strategy of the SSNF to guarantee compliance with the Beneficial Ownership identification and registration requirements. The sessions also included various case studies and examples that fostered discussion between participants on how\, in practice\, beneficial owners should be identified and their information verified. \n[/vc_column_text][divider line_type=”No Line” custom_height=”60px”][/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” 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”][split_line_heading animation_type=”line-reveal-by-space” font_style=”h3″ text_color=”#144391″ line_reveal_by_space_text_effect=”default” content_alignment=”default” mobile_content_alignment=”inherit” link_target=”_self” text_content=”News Coverage”][/split_line_heading][nectar_horizontal_list_item columns=”2″ column_layout_using_2_columns=”xlarge_first” col_1_text_align=”left” col_2_text_align=”left” col_1_text_element=”p” col_2_text_element=”p” font_family=”p” hover_effect=”default” hover_color=”accent-color” icon_family=”none” icon_size=”regular” col_1_content=”(ES) Panamá refuerza su sistema contra el blanqueo de capitales\, de cara a su salida de la lista del Gafi – La Estrella” col_2_content=”10/10/2022″ url=”https://www.laestrella.com.pa/economia/221011/panama-refuerza-sistema-blanqueo-capitales”][nectar_horizontal_list_item columns=”2″ column_layout_using_2_columns=”xlarge_first” col_1_text_align=”left” col_2_text_align=”left” col_1_text_element=”p” col_2_text_element=”p” font_family=”p” hover_effect=”default” hover_color=”accent-color” icon_family=”none” icon_size=”regular” col_1_content=”(ES) Presentan Guía de Beneficiarios Finales de Panamá” col_2_content=”11/10/2022″ url=”https://www.youtube.com/watch?v=A_HyHVYpOgw&ab_channel=EcoTvPanama”][nectar_horizontal_list_item columns=”2″ column_layout_using_2_columns=”xlarge_first” col_1_text_align=”left” col_2_text_align=”left” col_1_text_element=”p” col_2_text_element=”p” font_family=”p” hover_effect=”default” hover_color=”accent-color” icon_family=”none” icon_size=”regular” col_1_content=”(ES) Panamá se prepara para optimización y uso de la Guía de Beneficiarios Finales – ANP” col_2_content=”10/10/2022″ url=”https://www.anpanama.com/12926-Panama-se-prepara-para-optimizacion-y-uso-de-la-Guia-de-Beneficiarios-Finales.note.aspx”][nectar_horizontal_list_item columns=”2″ column_layout_using_2_columns=”xlarge_first” col_1_text_align=”left” col_2_text_align=”left” col_1_text_element=”p” col_2_text_element=”p” font_family=”p” hover_effect=”default” hover_color=”accent-color” icon_family=”none” icon_size=”regular” col_1_content=”(ES) Panamá avanza en la lucha contra el lavado de dinero – DiaADia” col_2_content=”10/10/2022″ url=”https://www.diaadia.com.pa/el-pais/panama-avanza-en-la-lucha-contra-el-lavado-de-dinero-757899″][divider line_type=”No Line” custom_height=”60px”][/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” 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URL:https://www.global-amlcft.eu/event/io-5-workshop-in-panama/
LOCATION:Panama\, Panama
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2022/10/F2A9791.jpeg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20221011
DTEND;VALUE=DATE:20221015
DTSTAMP:20260429T105729
CREATED:20221003T104436Z
LAST-MODIFIED:20221012T134016Z
UID:3665-1665446400-1665791999@www.global-amlcft.eu
SUMMARY:IO 7 workshop in Panama
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]\nPanama receives several training on money laundering\, tax offence from EU-funded Global Facility\nPanama City\, 10 October 2022 – The EU-funded Global Facility on AML/CFT on Monday launched a series of training on anti-money laundering and counter-terrorist financing (AML/CFT) in Panama City\, which aim to support the country’s efforts to enhance its AML/CFT system. \nCo-organised with the National Commission against Money Laundering\, Financing of Terrorism and Financing of the Proliferation of Weapons of Mass Destruction (CNBC) of Panama\, the training will span over the course of three days\, targeting some 50 participants from various Panamean entities. \nExperts from Andorra\, France\, Germany\, Ireland\, Spain and Ukraine will deliver sessions on the topic of tax crime committed abroad as well as the importance of international cooperation in combating those crimes. \nOpening the event\, the presiding magistrate María Eugenia López Arias highlighted such an important event and thanked for sparing no effort in designing and implementing this training and support program\, in obtaining a product made to measure for the needs of our country\, taking into account all the angles that are generated by the inter-institutional participation required by the effective war against money laundering and the financing of terrorism and weapons of mass destruction. \n“The Republic of Panama\, without a doubt\, is determined to sharpen the pencil in its strategies and rectify the deficiencies\, so that the crimes and activities of money laundering are investigated and their authors prosecuted and subjected to effective\, proportional and dissuasive”\, maintained the presiding magistrate. \nFor his part\, Vice-minister of Finance of Panama\, Jorge Almengor\, stated:“Panama has the capacity to investigate and prosecute tax crime commited abroad\, as well as to provide constructive and timely international cooperation. Since Panama considered tax offenses as a predicate offense of ML in 2019\, various investigations have been initiated\, generated either by the use of UAF products\, international cooperation\, the Task Force or by the Public Ministry based on the Action Protocol. This reflects the good inter-institutional coordination and effectiveness of our system.” \nThe training is part of a series of activities organised by the EU Global Facility to support Panama in strengthening its AML/CFT frameworks and upholding its compliance standards in this regard. More specifically\, the technical assistance focuses on Panama’s fulfilment of the immediate results 5 and 7 of the Financial Action Task Force as adapted to the needs and priorities established by Panama. \n “Organised crime and terrorism threaten our peaceful coexistence and it is on the basis of national and international collaboration that we must combat illicit movements of capital under a clear and joint vision\, based on the experience of the international organisations that promote a state of welfare and justice\,” said Adolfo Campos\, Charge d’Affaires a.i. of the EU Delegation to Panama in his welcoming remarks.[/vc_column_text][divider line_type=”No Line” custom_height=”60px”][/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” 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link_target=”_self” text_content=”Press coverage”][/split_line_heading][nectar_horizontal_list_item columns=”2″ column_layout_using_2_columns=”xlarge_first” col_1_text_align=”left” col_2_text_align=”left” col_1_text_element=”p” col_2_text_element=”p” font_family=”p” hover_effect=”default” hover_color=”accent-color” icon_family=”none” icon_size=”regular” col_1_content=”SCJ Magistrates participate in Training on the Fight against money laundering and financing of terrorism” col_2_content=”11 October 2022″ url=”https://www.organojudicial.gob.pa/noticias/magistrados-de-la-csj-participan-en-capacitacion-sobre-lucha-contra-blanqueo-de-capitales-y-financiacion-del-terrorismo”][nectar_horizontal_list_item columns=”2″ column_layout_using_2_columns=”xlarge_first” col_1_text_align=”left” col_2_text_align=”left” col_1_text_element=”p” col_2_text_element=”p” font_family=”p” hover_effect=”default” hover_color=”accent-color” icon_family=”none” icon_size=”regular” col_1_content=”(ES) Capacitan funcionarios contra el blanqueo de capitales y financiamiento del terrorismo” col_2_content=”11 October 2022″ url=”https://www.mef.gob.pa/2022/10/capacitan-funcionarios-contra-el-blanqueo-de-capitales-y-financiamiento-del-terrorismo/”][nectar_horizontal_list_item columns=”2″ column_layout_using_2_columns=”xlarge_first” col_1_text_align=”left” col_2_text_align=”left” col_1_text_element=”p” col_2_text_element=”p” font_family=”p” hover_effect=”default” hover_color=”accent-color” icon_family=”none” icon_size=”regular” col_1_content=”(ES) Magistrados de CSJ participan en capacitación sobre lucha contra blanqueo de capitales – El Siglo” col_2_content=”11 October 2022″ url=”http://elsiglo.com.pa/panama/magistrados-participan-capacitacion-sobre-lucha-contra-blanqueo-capitales/24211399″][divider line_type=”No Line” custom_height=”60px”][/vc_column][/vc_row][vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” 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URL:https://www.global-amlcft.eu/event/io-7-workshop-in-panama/
LOCATION:Panama\, Panama
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2022/10/4t9a0721-840x498-1.jpeg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
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