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DTSTART;VALUE=DATE:20230523
DTEND;VALUE=DATE:20230526
DTSTAMP:20260421T074517
CREATED:20230522T123958Z
LAST-MODIFIED:20230523T153640Z
UID:5933-1684800000-1685059199@www.global-amlcft.eu
SUMMARY:Regional workshop on Enhancing Beneficial Ownership Frameworks
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]\nRegional conference on beneficial ownership gathers 18 African countries representatives in Cape Town\n  \nCape Town\, South Africa – 23 May 2023 – The EU Global Facility on Anti-Money Laundering and Countering the Financing of Terrorism (EU GF-AML/CFT) on Tuesday\, 23 May 2023 kicked off a regional conference  on beneficial ownership (BO) as it relates to anti-money laundering and countering terrorist financing. The conference is being held in collaboration with the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) secretariat and the Financial Intelligence Centre of the Republic of South Africa. \nHeld under the title “Beneficial Ownership Disclosure Frameworks in Practice – From Risk Assessment to Beneficial Ownership Registers”\, the three-day conference  will witness the participation of more than 70 representatives from 18 countries on the African continent\, as well as the participation of  (TBC)  attendees online. \n  \nIn  her opening remarks\, Director of the FIC of South Africa\, Adv Xolisile Khanyile said “Criminals rely on being able to hide their proceeds and creating distance between themselves and the source of their illicit proceeds. By having timely and accurate information on the beneficial owners of accounts and of property held by corporate vehicles\, as well as the source of funds for corporate vehicles\, we will be able to better protect the financial system from abuse.”  \n  \nFor her part\, ESAAMLG Executive Secretary Fikile Zitha\, noted: “this workshop\, which is a continuation of the regional BO workshop held in September 2022 in Lusaka\, aims to assist member countries in the proper application of transparency of legal persons and arrangements including the establishment of an appropriate framework capturing beneficial ownership information.”“With the great turnout we are seeing today\, it sends a strong signal of commitment for adapting to the revised changes being brought\,” she added. \n  \nThe regional workshop\, which will consist of interactive exchanges and open discussions\, will allow participants to exchange best practices and further deepen their expertise on BO-related matters. Thematic presentations shall also be delivered by experts from Belgium\, Latvia\, Ukraine and Mozambique. \n“Today’s conference shows the European Union’s strong commitment to combatting financial crimes and promoting transparency in the global financial system. We bring together representatives from many African countries\, we foster collaborative efforts to establish effective beneficial ownership frameworks and we ultimately collectively safeguard our economies from illicit activities. The EU stands firm in its support for this conference. Together\, we can build a more secure and accountable financial landscape for the prosperity of all\,” said European Union Ambassador to South Africa\, Sandra Kramer. \n  \nFor his part\, EU Global Facility Team Leader David Hotte welcomed the participation of representatives from 18 countries\, saying “it is particularly impressive to witness the attendance of so many countries\, which shows African nations’ committment to the enhancement of beneficial ownership frameworks within their respective jurisdictions. I am confident that these three days of exchanges will yield great results on  risk assessment related to BO and BO registers”. \nThe conference is part of a series of technical assistance activities delivered by the EU GF-AML/CFT to partner countries around the world. Demand driven and tailor-made\, the support is provided on a bilateral\, regional and thematic basis. As of May 2023\, the project has delivered bilateral assistance to 25 countries globally.[/vc_column_text][/vc_column][/vc_row][vc_row type=”full_width_background” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” bg_color=”#ffffff” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” advanced_gradient_angle=”0″ overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none” gradient_type=”default” shape_type=””][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=”1/3″ 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_gallery type=”flexslider_style” images=”5935\,5978\,5936\,5937\,5938\,5939\,5940\,5941\,5942\,5943\,5944\,5946\,5947\,5948\,5949\,5950\,5951\,5952\,5953\,5954\,5955\,5956\,5957\,5958\,5959\,5960\,5961\,5962″ onclick=”link_no”][/vc_column][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=”1/3″ 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”][divider line_type=”No Line” custom_height=”120px”][nectar_cta btn_style=”see-through” heading_tag=”h6″ button_color=”default” button_border_thickness=”0px” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” display_tablet=”inherit” display_phone=”inherit” link_text=”See more photos” url=”https://www.global-amlcft.eu/pictures”][divider line_type=”No Line” custom_height=”60px”][/vc_column][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=”1/3″ 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”][divider line_type=”No Line” custom_height=”120px”][nectar_cta btn_style=”see-through” heading_tag=”h6″ button_color=”default” button_border_thickness=”0px” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” display_tablet=”inherit” display_phone=”inherit” link_text=”Videos (coming soon)” url=”https://www.global-amlcft.eu/images-videos/”][divider line_type=”No Line” custom_height=”60px”][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/regional-workshop-on-enhancing-beneficial-ownership-frameworks/
LOCATION:South Africa\, South Africa
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2023/05/Beneficial-Ownership-South-Africa-EU-global-facility221-scaled.jpg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20230530
DTEND;VALUE=DATE:20230601
DTSTAMP:20260421T074517
CREATED:20230530T123804Z
LAST-MODIFIED:20230531T101943Z
UID:6090-1685404800-1685577599@www.global-amlcft.eu
SUMMARY:MENAFATF NPO Regional Consultation - Best Practices in Countering ML/TF while Preserving Civic Space
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]\nRegional consultation on FATF Recommendation 8 revision gathers MENAFATF countries in Amman\nAmman\, Jordan\, 30 May 2023 – The EU Global Facility on Anti-Money Laundering and Counter-Terrorist Financing (EU GF-AML/CFT) on Tuesday launched the Regional Consultation on the revisions of the Best Practices Paper on Financial Action Task Force (FATF) Recommendation 8 in Amman\, Jordan. \nHeld under the title “MENA NPO Regional Consultation: Best Practices in Countering Money Laundering and Terrorism Financing While Preserving Civic Space”\, the two-day regional consultation is co-organised with the International Center for Not-for-Profit Law (ICNL) and the support of the Global NPO Coalition on FATF. \nOver 40 civil society representatives from Algeria\, Iraq\, Jordan\, Lebanon\, Libya\, Morocco\, Palestine\, Tunisia and Yemen are participating in these consultations\, which aim to discuss the challenges and best practices in the implementation of FATF Recommendation 8 related to the not-for-profit sector. \nOn the second day of the consultations\, civil society representatives identified the best practices\, challenges and recommendations to be provided to FATF\, before discussing their findings with the co-lead on the revision of the Best Practices Paper. \nThis event is part of a series of regional consultations organised by the EU GF-AML/CFT in co-operation with the Global NPO Coalition on FATF and in co-ordination with the respective FATF Style Regional Bodies. Launched in March 2023 in Buenos Aires for the GAFILAT and CFATF regions\, the activity was replicated in Warsaw for the MONEYVAL region a month later and in Cape Town (ESSAMLG\, GABAC and GIABA regions) in May 2023. Following this week’s consultations\, the EU GF will wrap up its series with a consultation Bali (APG region). \nAt the end of all these iterations\, the EU Global Facility shall organise a final global event in September 2023 in Germany\, where all recommendations will be merged into the final “Consolidated NPO Common Position” to be submitted to the FATF Secretariat and member states.[/vc_column_text][/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”][divider line_type=”No Line” custom_height=”30px”][/vc_column][/vc_row][vc_row type=”full_width_background” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” bg_color=”#ffffff” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” advanced_gradient_angle=”0″ overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none” gradient_type=”default” shape_type=””][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” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”5/6″ 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” gradient_type=”default”][vc_gallery type=”flexslider_style” images=”6091\,6092\,6093\,6094\,6095\,6096\,6097\,6098\,6099\,6100\,6101\,6102\,6103\,6104″ onclick=”link_no”][divider line_type=”No Line” custom_height=”60px”][nectar_cta btn_style=”see-through” heading_tag=”h6″ button_color=”default” button_border_thickness=”0px” link_type=”regular” alignment=”center” alignment_tablet=”default” alignment_phone=”default” display=”block” display_tablet=”inherit” display_phone=”inherit” link_text=”See more photos” url=”https://www.global-amlcft.eu/pictures”][divider line_type=”No Line” custom_height=”120px”][/vc_column][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=”1/6″ 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”][divider line_type=”No Line” custom_height=”60px”][nectar_cta btn_style=”see-through” heading_tag=”h6″ button_color=”default” button_border_thickness=”0px” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” display_tablet=”inherit” display_phone=”inherit” link_text=”Videos (coming soon)”][divider line_type=”No Line” custom_height=”60px”][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/africa-npo-regional-consultation-best-practices-in-countering-ml-tf-while-preserving-civic-space-2/
LOCATION:Jordan
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2023/05/GF-NPO-Amman-30May-2.jpg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20230605
DTEND;VALUE=DATE:20230608
DTSTAMP:20260421T074517
CREATED:20230606T095532Z
LAST-MODIFIED:20250616T132624Z
UID:6209-1685923200-1686182399@www.global-amlcft.eu
SUMMARY:Regional Conference on Strengthening Judicial Cooperation in the MENA Region - Morocco
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_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” 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” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text text_direction=”default”]Press Release \n2nd Regional conference on judicial cooperation in the MENA region launched in Rabat\, Morocco\nRabat\, 5 June 2023 – The EU Global Facility on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT)\, in collaboration with the Ministry of Justice of Morocco\, the Siracusa International Institute for Criminal Justice and Human Rights\, and MENAFATF\, is proud to announce the launch of a Regional Conference on Judicial Cooperation in the MENA region today in Rabat. \nThe conference\, which will last until Wednesday 7 June 2023\, shall be held under the theme “Strengthening Judicial Cooperation in the MENA: Integrated Approaches to the Investigation and Prosecution of Money Laundering.” It welcomes over 140 participants from 21 countries of the Middle East and North Africa (MENA) region\, as well as representatives from international organisations like the United Nations and the International Monetary Fund. \nBuilding on the success and outcomes of a first conference held in Bahrain\, in March 2022\, this event aims to provide a platform for representatives of institutions from MENA countries to discuss their collective and individual responses to AML/CFT threats. It will serve as a forum to share best practices\, coordinate approaches\, and further enhance the region’s capacity in combating financial crimes. \nEU Ambassador to the Kingdom of Morocco\, Ms Patricia Llombart Cussac. \nThe MENA region faces significant challenges in dealing with money laundering and terrorist financing. Recognising the importance of judicial cooperation in effectively addressing these threats\, the conference will bring together high-level officials\, experts\, and practitioners from the region and beyond. It will foster dialogue\, knowledge exchange\, and the development of strategies to strengthen the investigation and prosecution of money laundering cases. \nIn an online address\, Executive Secretary of the MENAFATF\, Sulaiman AlJabrin\, stated: “in a world that is proceeding in its battle against money laundering crimes according to a system that is constantly being developed to keep pace with the latest criminal developments\, the Financial Action Task Force has established foundations and rules that guarantee a reasonable limit to stand firmly in the face of these crimes\, address them\, and bring criminals to justice.” \n“Financial Intelligence Units\, judges and public prosecutors play a fundamental role in achieving justice at the end of these lengthy processes. Criminals cannot be deterred without us working to strengthen and enhance cooperation between judicial authorities to resolve the battle and ensure winning the bet. This confirms the importance of this conference for the member states of the MENA region\, and I call for intensified cooperation between all actors present here\,” he concluded. \nThe conference will feature engaging panel discussions\, interactive workshops\, and expert presentations\, providing participants with valuable insights into emerging trends\, effective investigative techniques\, and successful prosecution strategies. Through these activities\, attendees will gain a comprehensive understanding of the complexities surrounding AML/CFT efforts in the MENA region and identify opportunities for enhanced collaboration. \nKey speakers at the conference will include prominent figures from the fields of the judiciary\, financial intelligence units\, and relevant international organisations such as the IMF\, the UN and the AGRASC. 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bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][divider line_type=”No Line” custom_height=”60px”][vc_video link=”https://youtu.be/vZ1z9sVwROg”][/vc_column][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][divider line_type=”No Line” custom_height=”150px”][nectar_cta btn_style=”see-through” heading_tag=”h3″ button_color=”default” text_color=”#009fe3″ button_border_thickness=”0px” link_type=”regular” alignment=”center” alignment_tablet=”default” alignment_phone=”default” display=”block” display_tablet=”inherit” display_phone=”inherit” link_text=”More videos coming soon” url=”/wp-content/uploads/2022/04/Reg-Conf-Bahrain-March-2022-Strengthening-Judicial-Cooperation-AML-CFT_Recommendations-ENG.pdf”][/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_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” 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” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][divider line_type=”No Line” custom_height=”120px”][nectar_animated_title heading_tag=”h5″ style=”color-strip-reveal” color=”Extra-Color-1″ text=”In the News”][nectar_horizontal_list_item columns=”2″ column_layout_using_2_columns=”xlarge_first” col_1_text_align=”left” col_2_text_align=”center” col_1_text_element=”p” col_2_text_element=”p” font_family=”p” open_new_tab=”true” hover_effect=”default” hover_color=”accent-color” icon_family=”none” icon_size=”regular” col_1_content=”(ARA) Wehbe at the regional conference to enhance judicial cooperation in the Middle East and North Africa region\, praises the choice of Morocco to host this conference” col_2_content=”6 June 2023″ url=”https://alasahraanews.com/?p=134479″][nectar_horizontal_list_item columns=”2″ column_layout_using_2_columns=”xlarge_first” col_1_text_align=”left” col_2_text_align=”center” col_1_text_element=”p” col_2_text_element=”p” font_family=”p” open_new_tab=”true” hover_effect=”default” hover_color=”accent-color” icon_family=”none” icon_size=”regular” col_1_content=”(ARA) Minister of Justice Wehbe crowns the Kingdom’s efforts in combating the crime of money laundering” col_2_content=”6 June 2023″ url=”https://alasahraanews.com/?p=134479″][nectar_horizontal_list_item columns=”2″ column_layout_using_2_columns=”xlarge_first” col_1_text_align=”left” col_2_text_align=”center” col_1_text_element=”p” col_2_text_element=”p” font_family=”p” open_new_tab=”true” hover_effect=”default” hover_color=”accent-color” icon_family=”none” icon_size=”regular” col_1_content=”(ARA) “Morocco has concluded about 80 international agreements in the criminal field. With international cooperation\, we are fighting the crime of money laundering“” col_2_content=”5 June 2023″ url=”https://alyaoum24.com/1811657.html”][nectar_horizontal_list_item columns=”2″ column_layout_using_2_columns=”xlarge_first” col_1_text_align=”left” col_2_text_align=”center” col_1_text_element=”p” col_2_text_element=”p” font_family=”p” open_new_tab=”true” hover_effect=”default” hover_color=”accent-color” icon_family=”none” icon_size=”regular” col_1_content=”(ARA) Minister of Justice Abdel Latif Wehbe\, at the regional conference to enhance judicial cooperation in the Middle East and North Africa region\, praises the choice of Morocco to host this conference” col_2_content=”5 June 2023″ url=”https://alanbaa.ma/?p=136736″][nectar_horizontal_list_item columns=”2″ column_layout_using_2_columns=”xlarge_first” col_1_text_align=”left” col_2_text_align=”center” col_1_text_element=”p” col_2_text_element=”p” font_family=”p” open_new_tab=”true” hover_effect=”default” hover_color=”accent-color” icon_family=”none” icon_size=”regular” col_1_content=”(ARA) Minister Wehbe praises the choice of Morocco to host this conference” col_2_content=”5 June 2023″ url=”https://alanbaa-assiassia.ma/?p=125745″][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/regional-conference-on-strengthening-judicial-cooperation-in-the-mena-region-2/
LOCATION:Morocco\, Morocco
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2023/06/AREgional.jpg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20230717
DTEND;VALUE=DATE:20230722
DTSTAMP:20260421T074517
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
BEGIN:VEVENT
DTSTART;VALUE=DATE:20230718
DTEND;VALUE=DATE:20230722
DTSTAMP:20260421T074517
CREATED:20230724T092035Z
LAST-MODIFIED:20230724T092035Z
UID:6587-1689638400-1689983999@www.global-amlcft.eu
SUMMARY:Participation in the GAFILAT Plenary 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]👏🏽 👏🏽 👏🏽 Warm congratulations to GAFILAT for the successful plenary! A great thank you to all countries involved and the host country\, Panama 🇵🇦 for their excellent efforts and hospitality. Well done on a fruitful event! \nThis is the 3rd time the EU Global Facility is invited to partake in the GAFILAT Plenary\, and we’re grateful for the opportunity to strengthen our partnership. \nDuring four days of fruitful meetings\, our Senior Expert on Justice Victoria Palau Tárrega attended the plenary -opened over by Panama’s President-\, delivered a presentation on the EU GF’s successful endeavours in the region and conducted bilateral meetings with a number of regional stakeholders.\nIn close collaboration with the GAFILAT\, the EU Global Facility recently organised a high-level regional conference on art trafficking and AML/CFT in Mexico and the organisation of a regional conference on beneficial ownership scheduled to take place in Argentina in November is currently underway. \nOur expert also took part in bilateral meetings with countries receiving the project’s technical assistance\, including Panama\, Argentina\, Ecuador\, Uruguay\, and Paraguay. The project is also currently exploring potential collaborations with other countries\, reaffirming our commitment to impactful partnerships. \nA coordination meeting among observers and technical assistance providers also took place\, aimed at optimising technical support in the region and avoiding duplication.[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/participation-in-the-gafilat-plenary-in-panama/
LOCATION:Panama\, Panama
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2023/07/GAFILAT-Plenary-July-2023.jpeg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20230725
DTEND;VALUE=DATE:20230728
DTSTAMP:20260421T074517
CREATED:20230719T111131Z
LAST-MODIFIED:20250701T073754Z
UID:6562-1690243200-1690502399@www.global-amlcft.eu
SUMMARY:Final Regional Consultation for Non-Profit Organisations - Asian-Pacific region
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_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” 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” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text text_direction=”default”]\nThe EU Global Facility holds fifth and final Regional Consultation for Non-Profit Organisations of Asian-Pacific region\n  \nLast but not least! Today we open a three-day regional event in Indonesia 🇮🇩  in collaboration with the Global NPO Coalition on FATF. \nTaking place from July 25th to 27th\, this Regional Consultation brings together together 50 NPO representatives from the APG and Central Asia countries\, including Bangladesh\, Cambodia\, Hong Kong\, India\, Indonesia\, Kazakhstan\, Kyrgyzstan\, Malaysia\, Mongolia\, Nepal\, Pakistan\, Philippines\, Sri Lanka\, and Thailand as well as from Croatia\, Georgia\, the Netherlands\, the Republic of Moldova\, Russia and the UK. Representatives of the APG Secretariat as well as the authorities of the host country – Indonesia – will also be in attendance. \nWe are also happy to announce that the Chairperson of MONEYVAL and representatives from the EU Delegation to Jakarta will also address the audience. \nThe primary objective of this meeting is to discuss the upcoming revision of the Financial Action Task Force (FATF) Recommendation 8 Best Practices Paper (BPP) by the FATF. The Rec 8 BPP revision is a crucial step towards aligning international standards with the evolving needs and realities of NPOs. It also provides an opportunity to address any existing challenges and improve the effectiveness of measures designed to combat money laundering and terrorist financing while safeguarding the legitimate activities of NPOs. \nIn this sense\, the EU Global Facility and its partners are working to foster an inclusive and collaborative environment\, where we aim to gather valuable insights and contributions from NPOs of the region\, ensuring that their perspectives and expertise are incorporated into the final proposal to be submitted to the FATF \nIndeed\, following the four previous consultations held for the regions of Latin America/the Caribbean\, Africa\, Europe and MENA\, this collaborative effort will culminate in a final global event scheduled to take place in Bonn in September. There\, the consolidated global position will be discussed and finalised. \nKey Objectives: \n\n🔹 Facilitate dialogue and exchange of experiences among NPOs in the APG region\n🔹 Gather input and feedback to inform the Rec 8 BPP revision process\n🔹 Strengthen the common global position of NPOs\n🔹 Enhance collaboration between NPOs\, regulators\, and policymakers\n\n[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/6562/
LOCATION:Bali\, Indonesia
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2023/07/ABali_Reg_Consultation_July2023-2023-07-25-at-6.16.55-AM-1.jpeg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20230927
DTEND;VALUE=DATE:20230928
DTSTAMP:20260421T074517
CREATED:20230928T121300Z
LAST-MODIFIED:20230928T122110Z
UID:6988-1695772800-1695859199@www.global-amlcft.eu
SUMMARY:Regional Conference on Beneficial Ownership Transparency 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]The “Beneficial Ownership Transparency Regional Conference” kicked off in Panama on September 27\, 2023 with participants from Chile\, Colombia\, Jamaica\, Trinidad and Tobago as well as Panama. \n“We have a fully operational Ultimate Beneficial Owner (UBO) Registry\, accessible to competent authorities\, covering over 80% of legal entities registered in the Public Registry of Panama\,” stated Héctor Alexander\, Minister of Economy and Finance\, during the inauguration of the conference on “Implementation and Management of the Unique Beneficial Owner Registry\, Beneficial Ownership Transparency in Panama.” \nThe first regional event organised by the EU Global Facility on this topic for both Latin America and Caribbean countries\, it seeks to foster collaboration and insights for effective management of Beneficial Ownership Registration systems. According to the minister\, this regional conference will demonstrate that Panama is heading in the right direction\, and they will continue to take actions to enhance the country’s transparency\, as emphasised by the head of the Ministry of Economy and Finance (MEF). \nAlexander recounted how\, in June 2019\, Panama committed at the highest level to undertake concrete and sustainable actions with the goal of “strengthening the prevention system\, including the effective implementation of a legal framework that not only complies with international standards but also maintains Panama’s competitiveness in the international services we offer.” The process involved the modification and implementation of new measures to prevent and combat money laundering and terrorist financing\, ensuring full compliance with international standards. \nRegarding the creation of Panama’s Unique Beneficial Owner Registry\, Alexander highlighted that it was an initiative aimed at strengthening both national and international transparency and cooperation. \nIsabel Vecchio\, the Technical Secretary of the National Commission against Money Laundering\, Terrorism Financing\, and Proliferation of Weapons of Mass Destruction (CNBC)\, reiterated that Panama possesses a robust registry “that has allowed us to strengthen our system for preventing money laundering and combating terrorist financing.” \nSpeaking on behalf of the European Union Delegation to Panama\, Political Counsellor Adolfo Campos\, underlined that the countries should take measures to prevent the misuse of legal persons and other legal structures for money laundering or terrorist financing. “Countries should ensure that relevant\, accurate and up-to-date information is available on the final beneficiary\, to which competent authorities\, including law enforcement bodies and financial intelligence units\, can access quickly and efficiently\, through a beneficial ownership register or an equivalent mechanism\,” he stated\, adding that “beneficial ownership registration systems ultimately help to achieve a fairer\, safer and more prosperous world”. \nDayra Carrizo\, who leads the Superintendence of Non-Financial Subjects\, also delivered welcoming remarks.[/vc_column_text][/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” centered_text=”true” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” advanced_gradient_angle=”0″ 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” gradient_type=”default”][divider line_type=”No Line” custom_height=”30px”][vc_gallery type=”flexslider_style” images=”6980\,6981\,6982\,6983\,6984\,6985\,6986\,6987″ onclick=”link_no”][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/regional-conference-on-beneficial-ownership-transparency-in-panama-2/
LOCATION:Panama\, Panama
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2023/09/Panama-regional-EU-Global-Facility.jpeg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20231017
DTEND;VALUE=DATE:20231019
DTSTAMP:20260421T074517
CREATED:20231011T150805Z
LAST-MODIFIED:20231018T155633Z
UID:7052-1697500800-1697673599@www.global-amlcft.eu
SUMMARY:Final Conference on Legal approaches to evidentiary challenges in money laundering prosecutions and confiscation proceedings in Siracusa
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 pleased to announce the launch of the “Final Conference: Legal Approaches to Evidentiary Challenges in Money Laundering Prosecutions and Confiscation Proceedings” in collaboration with the The Siracusa International Institute for Criminal Justice and Human Rights . \nHeld in Siracusa\, Italy on October 17-18\, 2023\, the event brings together an esteemed group of experts and leaders in the field to address the crucial issues surrounding money laundering prosecutions and the confiscation of criminal proceeds. \nOver the span of two days\, attendees will engage in a series of thought-provoking sessions starting with a session on the intricacies of Evidentiary Challenges in Prosecuting Money Laundering and Confiscating the Proceeds of Crime. \nSession 2 will then feature the unveiling of a significant publication\, fruit of a yearlong working process that encompassed a far-reaching study on existing good practice that alleviate the burden of proof in money laundering investigations and asset recovery procedures. This publication is expected to provide a valuable resource for the work of relevant global and regional institutions (e.g. FATF\, FSRBs\, EU and UN relevant structures etc.)\, as well as national authorities and justice sectors. \nThe following sessions will be dedicated to (i) the exploration of Effective Mechanisms for the Prosecution of Money Laundering\, (ii) Effective Mechanisms to Confiscate the Proceeds of Crime\, (iii) Asymmetry in Legal Approaches and International Cooperation: Challenges and Best Practices\, and (iv) Common Constitutional Challenges to Alternative Approaches to Money Laundering and Confiscation.\nThe event will conclude with insightful remarks from EU Global Facility Team Leader David Hotte\, President of the Siracusa International Institute Jean-François Thony\,  and EU Global Facility Key Expert on Justice/CSOs Mamuka JGENTI\, summing up what promises to be a valuable and informative conference. \nThis activity is part of a series of activities organised by the EU Global Facility on AML/CFT and the Siracusa Institute aimed at strengthening international judicial co-operation and the efficient application of existing MLA standards and international instruments by judges and prosecutors.[/vc_column_text][/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” centered_text=”true” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” advanced_gradient_angle=”0″ 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” gradient_type=”default”][divider line_type=”No Line” custom_height=”60px”][vc_gallery type=”flexslider_style” images=”7187\,7185\,7111\,7110\,7109\,7108\,7107\,7106\,7105\,7104\,7103\,7102\,7101\,7100\,7099\,7098\,7097″ onclick=”link_no”][nectar_cta btn_style=”see-through” heading_tag=”h6″ button_color=”default” button_border_thickness=”0px” link_type=”new_tab” alignment=”center” alignment_tablet=”default” alignment_phone=”default” display=”block” display_tablet=”inherit” display_phone=”inherit” link_text=”See more photos”][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/constitutional-law-review-report-presentation-in-siracusa/
LOCATION:Siracusa\, Italy\, Siracusa\, Italy
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2023/10/Report-presentation-siracusa-eu-global-facility-October2023458-1.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20231107
DTEND;VALUE=DATE:20231110
DTSTAMP:20260421T074517
CREATED:20231107T150153Z
LAST-MODIFIED:20231114T103816Z
UID:7244-1699315200-1699574399@www.global-amlcft.eu
SUMMARY:Regional Conference on Beneficial Ownership in Argentina - EU Global Facility/BID/GAFILAT/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]The EU Global Facility\, the Inter-American Development Bank and GAFILAT\, in cooperation with the Ministerio de Justicia y Derechos Humanos de la Nación of Argentina today launched a regional conference on Beneficial Ownership in Buenos Aires for 18 countries of the region. \nHeld under the title “Synergies between beneficial ownership transparency\, tax crimes\, and the fight against ML/TF”\, the event brings together 80 representatives from Argentina\, Brasil 🇧🇷\, #Bolivia 🇧🇴\, #Chile 🇨🇱\, #Colombia 🇨🇴\, #Cuba 🇨🇺\, #CostaRica 🇨🇷\, #Ecuador 🇪🇨\, #ElSalvador 🇸🇻\, #Guatemala 🇬🇹\, #Honduras 🇭🇳\, #México 🇲🇽\, #Nicaragua 🇳🇮\, #Panamá 🇵🇦\, #Paraguay 🇵🇾\, #Perú 🇵🇪\, #RepúblicaDominicana 🇩🇴 and #Uruguay 🇺🇾. \nOver the course of three days\, participants will explore the utilisation and advantages of BO information for three key stakeholders: BO registries\, Financial Intelligence Units\, and Tax authorities. \nThe first day\, designed in a conference format\, will lay the groundwork for the event\, elucidating its context and objectives with presentation from the FATF\, OECD\, Global Forum\, IDB\, IMF\, World Bank and CIAT. On the second day\, experts will deeper into specific topics such as the establishment and management of Beneficial Ownership Registers\, the exchange of BO information with third parties\, and group discussions on the application of Automatic Exchange of Information (AEI) and Exchange of Information on Request (EOIR). Participants will also develop an action plan to facilitate the sharing of BO information within a jurisdiction. \nAs the event progresses to its final day\, the focus will shift towards ongoing research and case study discussions. Additionally\, there will be an opportunity for all participants to reflect on the way forward and brainstorm what a follow-up event might entail.[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/regional-conference-on-beneficial-ownership-in-argentina-eu-global-facility-bid-gafilat-argentina/
LOCATION:Argentina\, Argentina
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2023/11/pano_share-scaled.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20241127
DTEND;VALUE=DATE:20241130
DTSTAMP:20260421T074517
CREATED:20241128T030545Z
LAST-MODIFIED:20241205T111645Z
UID:11624-1732665600-1732924799@www.global-amlcft.eu
SUMMARY:Regional conference on use of AML/CFT in Investigation of Art & Antiquities Criminality in Cambodia
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_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” 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” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][divider line_type=”No Line” custom_height=”60px”][vc_column_text text_direction=”default”]Siem Reap\, Cambodia\, 27 November 2024 – Representatives from 10 Asian countries have convened in Siem Reap\, home of the renowned Angkor World Heritage Site\, for the third edition of a global series of events aimed at curbing the illicit trade of cultural properties. Organised by the EU Global Facility on Anti-Money Laundering and Counter-Terrorist Financing with support from the Asia/Pacific Group on Money Laundering (APG) and the Cambodia Financial Intelligence Unit (CAFIU)\, this conference is a pivotal gathering in the fight against cultural heritage crimes. \nAddressing the intersection of cultural heritage crime and financial criminality\, this meeting -titled “The Use of Anti-Money Laundering and Countering the Financing of Terrorism in the Investigation of Art and Antiquities Criminality”- will offer workshops led by international experts and case studies exploring trafficking routes and criminal methods. Discussions will aim to enhance interagency cooperation and knowledge sharing to monitor and investigate illicit trade routes and the role of AML/CFT strategies in protecting cultural properties. \nOpening the event\, the Governor of the National Bank of Cambodia Serey Chea extended her “heartfelt appreciation to the EU Global Facility and the APG for entrusting Cambodia to host this regional conference” and welcomed all participants to Siem Reap. She stated: “[the] regional conference serves as an essential platform for participants […] to exchange information and share best practices in combating illicit activities in the art and antiquities market\, as well as strengthen collaborations”. \nSet in one of the world’s most historically significant locations\, the conference brings together over 70 high-level participants from Bangladesh\, Cambodia\, China\, Chinese Taipei\, Indonesia\, Lao PDR\, Pakistan\, the Philippines\, Thailand and Vietnam\, alongside representatives from the EU and INTERPOL. The regional conference – which follows two successful iterations in Egypt and Mexico – will solidify outcomes from prior gatherings and refine strategies to curb the illicit circulation of cultural assets. \nEU’s Ambassador to Cambodia Igor Driesmans\, stated: “Protecting cultural heritage is not just about preserving the past; it is about securing our shared future. By targeting the financial crimes underpinning the illicit trade of art and antiquities\, we not only disrupt criminal networks but also strengthen the cultural and economic integrity of our societies. This conference is a testament to the European Union’s unwavering commitment to supporting Cambodia and the ASEAN region in combating money laundering and terrorist financing\, particularly in the realm of art and antiquities crimes.”[/vc_column_text][divider line_type=”No Line” custom_height=”20px”][/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_direction_desktop=”default” column_element_spacing=”default” centered_text=”true” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/2″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default”][vc_gallery type=”nectarslider_style” images=”11611\,11609\,11607\,11590\,11621\,11575″ image_loading=”lazy-load” hide_arrow_navigation=”true” bullet_navigation_style=”see_through” onclick=”link_no”][divider line_type=”No Line” custom_height=”20px”][nectar_cta btn_style=”see-through” heading_tag=”h5″ button_color=”default” button_border_thickness=”0px” link_type=”regular” alignment=”center” alignment_tablet=”default” alignment_phone=”default” display=”block” display_tablet=”inherit” display_phone=”inherit” link_text=”Click to see more photos” url=”https://www.global-amlcft.eu/pictures/”][/vc_column][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/2″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][divider line_type=”No Line” custom_height=”20px”][vc_video link=”https://www.youtube.com/watch?v=Z0aorAmJ5lY&list=PL9J1vjmuNdO1cWShTgXTOtPdxaXChXU8e&index=1&t=1s” align=”center”][/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_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” 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” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][divider line_type=”No Line” custom_height=”20px”][vc_column_text text_direction=”default”]Team Leader of the EU AML/CFT Global Facility\, David Hotte stated: “Bringing experts from diverse backgrounds under one roof in Siem Reap allows us to tackle the complex challenges of art and antiquities-related crimes effectively. This event underscores the collective resolve to protect Asia’s rich heritage from the dual threats of organised crime and financial exploitation.” \nSuzie White A/g Deputy Executive Secretary of the APG\, acknowledged: “This event should help us to address many of the challenges to tackle money laundering and terrorism financing risks in the markets for art\, antiquities and other cultural objects. These markets are vulnerable to abuse by criminals\, including organised crime groups and terrorists\, who seek to generate or launder proceeds of crime to fund their activities. This involves the use of cash\, third party intermediaries\, shell companies and other complex corporate structures. This landmark Regional Conference highlights opportunities to address these challenges in our region. The APG welcomes the opportunity to partner with the EU Global Facility on AML/CFT\, and the Cambodia Financial Intelligence Unit\, to help combat illicit trade and related money laundering in the art and antiquities market.” \nThe conference is expected to further raise awareness on safeguarding heritage and foster regional collaboration in response to evolving threats in the art and antiquities sectors. By uniting public and private sector representatives\, it seeks to equip all stakeholders to effectively counteract illicit financial activities\, securing the cultural heritage of Asia and beyond.[/vc_column_text][divider line_type=”No Line” custom_height=”40px”][/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” bg_color=”#ffffff” scene_position=”center” top_padding=”6″ bottom_padding=”6″ 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=”zoom-out” gradient_type=”default” shape_type=””][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” centered_text=”true” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”2/6″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default”][divider line_type=”No Line” custom_height=”50px”][nectar_animated_title heading_tag=”h5″ style=”color-strip-reveal” color=”Extra-Color-1″ text=”Event Information”][divider line_type=”No Line” custom_height=”30px”][nectar_horizontal_list_item columns=”1″ col_1_text_align=”center” col_1_text_element=”p” font_family=”p” open_new_tab=”true” hover_effect=”default” hover_color=”accent-color” icon_family=”none” icon_size=”regular” col_1_content=”Agenda” url=”https://www.global-amlcft.eu/wp-content/uploads/2024/11/80copiestoprint-Final-Agenda-Cambodia_compressed.pdf”][divider line_type=”No Line” custom_height=”30px”][nectar_horizontal_list_item columns=”1″ col_1_text_align=”center” col_1_text_element=”p” font_family=”p” open_new_tab=”true” hover_effect=”default” hover_color=”accent-color” icon_family=”none” icon_size=”regular” col_1_content=”Experts biographies” url=”https://www.global-amlcft.eu/wp-content/uploads/2024/11/Bios-Cambodia-no-APG_compressed.pdf”][/vc_column][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” centered_text=”true” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/6″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default”][/vc_column][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” centered_text=”true” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”3/6″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” column_padding_type=”default” gradient_type=”default”][divider line_type=”No Line” custom_height=”50px”][nectar_animated_title heading_tag=”h5″ style=”color-strip-reveal” color=”Extra-Color-1″ text=”In the News”][nectar_horizontal_list_item columns=”1″ col_1_text_align=”left” col_1_text_element=”p” font_family=”p” open_new_tab=”true” hover_effect=”default” hover_color=”accent-color” icon_family=”none” icon_size=”regular” col_1_content=”The EU is proud to support the 3rd Regional Conference on Art and Antiquities Trafficking” url=”https://www.facebook.com/eu.cambodia/posts/pfbid0mQXw2B4Ar9MMAVjF8Q4LNddQwWbpX2ct99YqckeMDSmXBAoAfcBYxiufT7Qcrokwl”][nectar_horizontal_list_item columns=”1″ col_1_text_align=”left” col_1_text_element=”p” font_family=”p” open_new_tab=”true” hover_effect=”default” hover_color=”accent-color” icon_family=”none” icon_size=”regular” col_1_content=”(KH) Cambodia Hosts Regional Conference on Anti-Money Laundering Involvement in Antiquities and Heritage” url=”https://www.freshnewsasia.com/index.php/en/localnews/366815-2024-11-27-13-14-35.html”][nectar_horizontal_list_item columns=”1″ col_1_text_align=”left” col_1_text_element=”p” font_family=”p” open_new_tab=”true” hover_effect=”default” hover_color=”accent-color” icon_family=”none” icon_size=”regular” col_1_content=”(KH) Cambodia opposes illegal activities in antiquities trading market” url=”https://www.kampucheathmey.com/business-economic/812249″][/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_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” 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” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][divider line_type=”No Line” custom_height=”100px”][nectar_cta btn_style=”see-through” heading_tag=”h4″ button_color=”default” text_color=”#009fe3″ button_border_thickness=”0px” link_type=”new_tab” alignment=”center” alignment_tablet=”default” alignment_phone=”default” display=”block” display_tablet=”inherit” display_phone=”inherit” link_text=”Interested in the topic? Read our article on Antiquities trafficking” url=”https://www.global-amlcft.eu/blood-antiquities-the-devil-is-in-the-demand/”][divider line_type=”No Line” custom_height=”60px”][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/regional-conference-art-trafficking-in-cambodia/
LOCATION:cambodia\, Cambodia
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2024/11/fn-2024-11-27-20-14-57-17.jpg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
END:VCALENDAR