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X-WR-CALDESC:Events for EU AML/CFT Global Facility
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DTSTART;VALUE=DATE:20221219
DTEND;VALUE=DATE:20221222
DTSTAMP:20260501T090415
CREATED:20221219T075113Z
LAST-MODIFIED:20221219T083810Z
UID:4871-1671408000-1671667199@www.global-amlcft.eu
SUMMARY:Financial investigations training in Turkiye
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]Kick off of our first onsite training targeted at law enforcement in #Turkiye 🇹🇷. \nHeld in Istanbul to the benefit of representatives of the full penal chain involved in countering the financing of terrorism\, the course will benefit officials from MASAK FIU\, the Gendarmerie\, the Turkish National Police\, the judiciary\, and Customs -among others- coming from all over the country. \nDuring two and a half days\, 80 participants will be trained by two experts from the Spanish National Police who will cover different aspects of financial investigations in the specific context of the fight against terrorism.[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/financial-investigations-training-in-turkiye/
LOCATION:Turkey\, Turkey
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2022/12/WhatsApp-Image-2022-12-19-at-09.19.01-1.jpeg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
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BEGIN:VEVENT
DTSTART;VALUE=DATE:20221219
DTEND;VALUE=DATE:20221222
DTSTAMP:20260501T090415
CREATED:20221219T075903Z
LAST-MODIFIED:20221219T085331Z
UID:4873-1671408000-1671667199@www.global-amlcft.eu
SUMMARY:Training of NPOs on FATF Rec 8 requirements in Zambia
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 concludes the year with an onsite activity in Lusaka\, Zambia. \nFor the next three days\, our experts will conduct a workshop to support Zambia in achieving better rating for the implementation of the requirements of Financial Action Task Force (FATF) Recommendation 8\, focused on NGOs/NPOs. \nThe course is attended by representatives of the Financial Intelligence Centre\, relevant regulatory bodies of Zambia responsible for the NPO regulation\, the National Bank\, revenue authorities\, the Zambian Police and other Law Enforcement Agencies\, as well as representatives of local and international civil society organisations active in Zambia.[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/training-of-npos-on-fatf-rec-8-requirements-in-zambia/
LOCATION:Zambia\, Zambia
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2022/12/WhatsApp-Image-2022-12-19-at-09.50.24.jpeg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
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