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X-WR-CALDESC:Events for EU AML/CFT Global Facility
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DTSTART;VALUE=DATE:20221212
DTEND;VALUE=DATE:20221215
DTSTAMP:20260501T003810
CREATED:20221206T104006Z
LAST-MODIFIED:20221206T104006Z
UID:4665-1670803200-1671062399@www.global-amlcft.eu
SUMMARY:Workshop for the Seychelles' authorities/regulators on NPO Sectoral RA
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 workshop is targeted at the authorities and regulators from the Seychelles\, with the aim of preparing the NPO Sectoral Risk Assessment. \nIt is part of a series of technical assistance activities delivered to the partner country to help it improve its AML/CFT framework.[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/workshop-for-the-seychelles-authorities-regulators-on-npo-sectoral-ra/
LOCATION:The Seychelles\, Seychelles
CATEGORIES:(On-site) Regional Conference
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
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DTSTART;VALUE=DATE:20221212
DTEND;VALUE=DATE:20221217
DTSTAMP:20260501T003810
CREATED:20221220T110946Z
LAST-MODIFIED:20221220T110946Z
UID:4886-1670803200-1671235199@www.global-amlcft.eu
SUMMARY:Participation in the GAFILAT Plenary in Argentina
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]Last week\, our Senior Expert on Justice Victoria Palau represented the EU Global Facility at the GAFILAT Plenary in Buenos Aires\, after a scoping mission conducted in Montevido. \nUpon the invitation of the Latin and Central American FSRB\, the EU Global Facility participated in the Plenary and the Working Group on Training and Development. \nDuring the meeting\, our expert presented the results of the joint regional Conference on Beneficial Ownership\, which was jointly organised with GAFILAT in Panama last November. \nIn parallel to the sessions\, she held bilateral meetings with representatives from Argentina\, Paraguay 🇵🇾 and Ecuador 🇪🇨 as well as with other technical assistance providers operating in the region\, including Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH\, the International Monetary Fund\, the OAS etc) to discuss coordination and potential synergies.[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/participation-in-the-gafilat-plenary-in-argentina/
LOCATION:Argentina\, Argentina
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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