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X-WR-CALDESC:Events for EU AML/CFT Global Facility
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DTSTART;VALUE=DATE:20230118
DTEND;VALUE=DATE:20230121
DTSTAMP:20260503T190704
CREATED:20230117T105023Z
LAST-MODIFIED:20230120T093320Z
UID:4928-1674000000-1674259199@www.global-amlcft.eu
SUMMARY:LEA 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]A second activity kicks off in Turkiye this week. Along with our workshop for NPOs organised in Istanbul\, the EU Global Facility is delivering a training for law enforcement officials in Ankara. \nHeld under the title “Recognising the nexus between Criminal and Terrorist networks and how they utilise profit from both legal and Illegal Activities”\, the training involves different actors from the penal chain including MASAK (Financial Intelligence Unit)\, Police\, Gendarmerie and the Judiciary. \nAlongside our Key Expert on Law Enforcement Liam Ennis\, two Irish experts will tackle topics related to terrorism in the financial context\, namely understanding structures of terrorist groups\, links between terrorist business models and crime and lone actor terrorism\, among others. \nThe activity will actively involve the participants\, who will be tasked with solving a fictitious case study related to terrorism\, crime and money laundering in a designated context. \nThis workshop is part of a series of technical assistance activities carried out by the EU Global Facility in Turkiye\, as agreed as part of the workplan designed with the Turkish authorities in 2022.[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/lea-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/2023/01/WhatsApp-Image-2023-01-18-at-07.48.19-1.jpeg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
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DTSTART;VALUE=DATE:20230120
DTEND;VALUE=DATE:20230121
DTSTAMP:20260503T190704
CREATED:20230117T120554Z
LAST-MODIFIED:20230120T132045Z
UID:4930-1674172800-1674259199@www.global-amlcft.eu
SUMMARY:Launch of Technical Assistance Coordination Committee in Mozambique
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 on AML/CFT is in Maputo\, Mozambique\, to official launch the implementation of the Technical Assistance Coordination Committee (TACC). \nThe formal TACC “kick-off” meeting is foreseen on Friday 20th January in the premises of the European Union Delegation. The event will be attended by Mozambican authorities and representatives of technical assistance providers (IMF\, UNODC and World Bank\, among others).\nThe EU Global Facility is currently in #Mozambique 🇲🇿 to launch the Technical Assistance Coordination Committee (TACC). \nThe TACC aims to support and coordinate the country’s efforts to improve its anti-money laundering and counter-terrorist financing (AML/CFT) efforts \n💡 In October 2022\, the Financial Action Task Force (FATF) included Mozambique in the list of jurisdictions under increased monitoring\, known as the “grey list”.\nMozambique was as such assessed as having strategic deficiencies in its national AML/CFT regime. \nSpeaking on behalf of the international partners at the TACC launch ceremony\, the European Union Ambassador for Mozambique\, Antonino Maggiore\, highlighted the direct impact of #moneylaundering and terrorist financing on the incidents taking place in Cabo Delgado\, reassuring the partners’ commitment to work with the Government towards a timely depart from the list\, according to FurtherAfrica.[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/launch-of-technical-assistance-coordination-committee-in-mozambique/
LOCATION:Mozambique\, Mozambique
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2023/01/WhatsApp-Image-2023-01-20-at-11.34.54.jpeg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
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