BEGIN:VCALENDAR
VERSION:2.0
PRODID:-//EU AML/CFT Global Facility - ECPv6.15.20//NONSGML v1.0//EN
CALSCALE:GREGORIAN
METHOD:PUBLISH
X-WR-CALNAME:EU AML/CFT Global Facility
X-ORIGINAL-URL:https://www.global-amlcft.eu
X-WR-CALDESC:Events for EU AML/CFT Global Facility
REFRESH-INTERVAL;VALUE=DURATION:PT1H
X-Robots-Tag:noindex
X-PUBLISHED-TTL:PT1H
BEGIN:VTIMEZONE
TZID:Europe/Paris
BEGIN:DAYLIGHT
TZOFFSETFROM:+0100
TZOFFSETTO:+0200
TZNAME:CEST
DTSTART:20220327T010000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:+0200
TZOFFSETTO:+0100
TZNAME:CET
DTSTART:20221030T010000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:+0100
TZOFFSETTO:+0200
TZNAME:CEST
DTSTART:20230326T010000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:+0200
TZOFFSETTO:+0100
TZNAME:CET
DTSTART:20231029T010000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:+0100
TZOFFSETTO:+0200
TZNAME:CEST
DTSTART:20240331T010000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:+0200
TZOFFSETTO:+0100
TZNAME:CET
DTSTART:20241027T010000
END:STANDARD
END:VTIMEZONE
BEGIN:VEVENT
DTSTART;VALUE=DATE:20230717
DTEND;VALUE=DATE:20230722
DTSTAMP:20260505T173612
CREATED:20230717T104248Z
LAST-MODIFIED:20230720T085238Z
UID:6553-1689552000-1689983999@www.global-amlcft.eu
SUMMARY:Joint FATF/EU Global Facility training for French-speaking countries on FATF Standards
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]\nFirst-ever joint training by FATF and EU Global Facility in Vienna\, Austria! 🌍\n  \nThe EU Global Facility on Monday supported the launch of the first FATF Standards Training Course (STC 23-2023 July) organised outside of the FATF Training Institute located in Busan\, South Korea since its reopening. This groundbreaking collaboration showcases the European Commission‘s commitment to standing at the forefront of the fight against money laundering and counter-terrorist financing across the globe. It does so by funding the variety of collaborative initiatives and partnerships conducted by the EU Global Facility project. \nFrom the 17th to the 21st of July\, some 35 hand-picked representatives from 15 French-speaking jurisdictions will familiarise themselves with the highest FATF standards\, paving the way for enhanced compliance and strengthened anti-money laundering measures in their respective jurisdictions. \nIn attendance are participants from five Financial Action Task Force-Style Regional Bodies (FSRBs)\, namely ESAAMLG (Madagascar\, Burundi)\, GABAC (Chad\, Congo\, Democratic Republic of Congo\, Cameroon\, Gabon\, Central African Republic)\, GIABA (Senegal\, Benin\, Comoros\, Togo\, Guinea\, Burkina Faso) and GAFIC (Haiti). \nThis joint training initiative represents a remarkable milestone in the ongoing efforts to combat financial crimes and establish a more secure global financial system. By launching this collaboration with the standards setting entity -the FATF-\, and bringing together diverse French-speaking countries\, the EU Global Facility continues to support the efforts carried out by partner countries across the world to uphold their compliance and exchange the best practices. \nOut of the 22 training sessions organised by the FATF Training Institute since its reopening in November 2020\, two have already been delivered in French. \nAbout the training\n🔍 The training on FATF standards is of intermediate level\, designed for anti-money laundering and counter-terrorist financing practitioners who have already been introduced to the FATF standards. This comprehensive training will be conducted through a series of presentations\, group discussions\, and interactive activities. \n🌐 The FATF Standards Training stands as the centrepiece of the FATF Training Institute’s programme situated in Busan\, Republic of Korea. Its objective is to empower participants with the knowledge and skills required to effectively understand and implement anti-money laundering and counter-terrorist financing measures in their respective jurisdictions. \nThe event is hosted in the prestigious United Nations Office on Drugs and Crime (UNODC) in Vienna\, Austria\, as a testimony of the significance of this collaborative training in combating money laundering and financing of terrorism on a global scale. \n  \nAs we open this remarkable collaboration\, the EU Global Facility wishes all participants a fruitful and insightful training experience. \n[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/joint-fatf-eu-global-facility-training-for-french-speaking-countries-on-fatf-standards/
LOCATION:Vienna\, Austria
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2023/07/361532574_1126349058130713_6817654359500135782_n-1.jpg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
END:VCALENDAR