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X-WR-CALDESC:Events for EU AML/CFT Global Facility
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BEGIN:VEVENT
DTSTART;VALUE=DATE:20230918
DTEND;VALUE=DATE:20230920
DTSTAMP:20260525T100710
CREATED:20230918T092749Z
LAST-MODIFIED:20230918T093423Z
UID:6841-1694995200-1695167999@www.global-amlcft.eu
SUMMARY:FATF Rec 8 training to Malawi
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]Our engagement in Malawi 🇲🇼 \nThe EU Global Facility is in Lilongwe this week\, as part of its fruitful partnership with the new partner state of Malawi. This mission follows online training delivered following the request for technical assistance made by the authorities of Malawi to the European Commission in the spring of 2023. \nToday\, the team starts with a hybrid workshop on the FATF Rec 8\, aimed at enhancing the capacities of Malawian authorities and Non-Profit Organisations (NPOs) in understanding and implementing the Financial Action Task Force (FATF)‘s said Recommendation 8. More specifically\, it seeks to provide insightful contributions to the Working Group responsible for the development of Malawi’s NPO Sectoral Risk Assessment in order to improve their capacity to assess and mitigate risks within the Non-Profit sector. \nOver the next few days\, the team\, led by David Hotte and Key Expert on Justice/CSO Mamuka Jgenti will carry out a scoping exercise with various state institutions of Malawi. These discussions\, coordinated by the EU Delegation in Lilongwe\, aim to ensure alignment with the priorities and needs formulated by Malawi on AML/CFT. \n🇪🇺 🇲🇼 We wish to extend our special thanks to the EU Delegation to Malawi for their support in organising this successful event and giving the EU Global Facility the best conditions to provide technical assistance to our partners.[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/fatf-rec-8-training-to-malawi-and/
LOCATION:Malawi\, Malawi
CATEGORIES:(Onsite) Bilateral training,Outreach mission
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2023/09/WhatsApp-Image-2023-09-18-at-10.24.36-AM.jpeg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20230911
DTEND;VALUE=DATE:20230916
DTSTAMP:20260525T100710
CREATED:20230908T144205Z
LAST-MODIFIED:20230912T101357Z
UID:6802-1694390400-1694822399@www.global-amlcft.eu
SUMMARY:National IO5 Committee BO Training\, outreach and planning 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 team is also in Mozambique this week\, organising a crucial 4-day workshop on Beneficial Ownership. \nThe activity\, which is designed to enhance the capabilities of the National Immediate Outcome 5 Committee\, is set up in close collaboration with the Ministry of Justice of Mozambique. It brings together some 25 representatives from various institutions within the IO5 Committee\, including MJCRA\, MEF\, GIFIM\, LEA\, Judiciary\, Central Bank\, and DNFBP supervisors. \nIts ojectives? \n✅Training: Participants will engage in practical exercises that will form an integral part of future documentation produced by Mozambican authorities.\n✅Common Understanding: Building a shared understanding and establishing a timeline for upcoming work streams.\n✅Assessment: Taking stock of what has been achieved by authorities and assessing the status of various reforms initiated by the country. \nOver the next four days\, EU Global Facility Key Expert on BO Alexandre Taymans and expert Igor Bereza will lead a workshop on FATF Standards and Exercises on Beneficial Owner Identification; FATF Standards and Development of a Countrywide BO Guidance; BO Supervision and Case Studies; and the ESSAMLG Risk Assessment Methodology: Theory and Practice\nIn addition to the workshop sessions\, the EU Global Facility team will also facilitate bilateral meetings with relevant international and local partners\, including representatives from the European Union Delegation (EUD)\, International Monetary Fund (IMF)\, and World Bank (WB). \nThis collaborative effort seeks to strengthen Mozambique’s commitment to international standards in financial transparency\, enhancing the country’s capacity to tackle issues related to beneficial ownership effectively.[/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”][vc_gallery type=”flexslider_style” images=”6811\,6812\,6813\,6814\,6815″ onclick=”link_no”][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/national-io5-committee-bo-training-outreach-and-planning-in-mozambique/
LOCATION:Mozambique\, Mozambique
CATEGORIES:(Onsite) Bilateral training,Outreach mission
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2023/09/WhatsApp-Image-2023-09-12-at-9.00.54-AM.jpeg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20230904
DTEND;VALUE=DATE:20230909
DTSTAMP:20260525T100710
CREATED:20230904T102449Z
LAST-MODIFIED:20230907T102302Z
UID:6757-1693785600-1694217599@www.global-amlcft.eu
SUMMARY:Participation in the ESAAMLG Plenary in Botswana
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]\n\nCongratulations and Thank you!\nThe EU Global Facility is thrilled to have participated in the esaamlg 23rd Council of Ministers and 46th Task Force Of Senior Officials Meeting in Kasane\, Botswana 🇧🇼 this week\, where its work was greatly commended by participating nations. \nRepresented by Key Expert on Justice/CSOs Mamuka Jgenti and on BO Alexandre Taymans\, the EU Global Facility attended various committees and forums of the plenary. The team also held important bilateral meetings with representatives of ESAAMLG Member Countries to discuss ongoing or forthcoming collaboration. \nWe were pleased to see the support provided by the EU Global Facility -both on a bilateral basis to partner states and through the organisation of various regional events in co-operation with the ESAAMLG Secretariat- commended by the participants. They highlighted the positive impact those technical assistance activities have had on their jurisdictions across the Eastern and Southern African regions. This successful collaboration was also been reflected in the documents adopted by the plenary. \n👏🏽 👏🏽 We take this occasion to warmly congratulate the ESAAMLG members for the adoption of the Toolkit on the risk assessment of legal persons and arrangements that was drafted jointly with experts from the EU Global Facility. \nThis toolkit which was designed to assist countries with the assessment of the risks of misuse of LP/LA for ML/TF purposes within their jurisdictions\, is structured as a practical\, step by step methodology that can be easily tailored to countries risk context. \n“This toolkit will be complemented by several upcoming activities\, including an IT tool that will ease the calculation of the various ratings as well as a training curriculum for the implementation of the methodology by jurisdictions\,” explained Alexandre Taymans during the meetings. \n“We hope that this toolkit will help countries from the region and beyond to prepare for the implementation of the recently review of Financial Action Task Force (FATF) Recommendations 24 and 25\, and the upcoming 3rd round of evaluation that is expected to start in 2024 within the ESAAMLG region\,” he added.[/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”][vc_gallery type=”flexslider_style” images=”6766\,6767\,6768\,6769\,6770\,6771\,6772\,6773\,6774\,6775\,6776\,6777\,6778″ onclick=”link_no”][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/participation-in-the-esaamlg-plenary-in-botswana/
LOCATION:Botswana\, Botswana
CATEGORIES:Outreach mission
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2023/09/EU-botswana-esaamlg-07-at-11.10.30-AM.jpeg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20230810
DTEND;VALUE=DATE:20230812
DTSTAMP:20260525T100710
CREATED:20230802T135808Z
LAST-MODIFIED:20230802T135808Z
UID:6626-1691625600-1691798399@www.global-amlcft.eu
SUMMARY:Coordination meeting with GIZ-led IFF project
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 delegation from the EU Global Facility arrived in Bonn\, #Germany\, to take part in an annual coordination meeting with the GIZ Illicit Financial Flows (IFF) Project. \nLed by Team Leader David Hotte\, the EU Global Facility is meeting with representatives from both projects\, along with Expertise France and GIZ headquarters. \nThe primary objective of this meeting is to facilitate the exchange of updates and insights on the progress of the IFF and EU Global Facility projects. It shall also serve as an opportunity to review the plans for the upcoming months and explore potential areas for collaboration between the two initiatives. \nOne significant event on the agenda is the planned global consultations of Non-Profit Organisations (NPOs) in September 2023in Bonn. This consultation aims to address the ongoing reform of the FATF Recommendation 8 and its Best Practices Paper\, representing a crucial milestone in their collective efforts to combat money laundering and terrorist financing in the not-for-profit sector. \nThe EU Global Facility and GIZ IFF projects have been maintaining regular contacts to ensure that their activities in regions of mutual interest\, such as Africa and Latin America\, do not overlap or duplicate efforts. By coordinating their efforts\, they can streamline their impact and enhance effectiveness in tackling global financial challenges. \n“As two projects implemented on behalf of the European Union\, we strongly believe that regular interactions to discuss evolutions in the field of illicit financial flows can help foster innovation\, create synergies\, and strengthen our shared commitment to combating money laundering and terrorist financing\,” stated David Hotte. \n“Only through collaborative efforts can we succeed in addressing illicit financial flows and promoting financial integrity both within the EU and in partner countries across the globe.” \nThe meeting was hosted at the premises of GIZ\, who is also a co-implementing agency of the EU Global Facility\, alongside Expertise France and NI-CO.[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/coordination-meeting-with-giz-led-iff-project/
CATEGORIES:Outreach mission
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20230712
DTEND;VALUE=DATE:20230713
DTSTAMP:20260525T100710
CREATED:20230713T085507Z
LAST-MODIFIED:20230829T071339Z
UID:6531-1689120000-1689206399@www.global-amlcft.eu
SUMMARY:Jordan microfinance institution AML 30 000 certification
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]\nEU Global Facility empowers microfinance institutions in Jordan and Tunisia to combat money laundering\, terrorist financing\n  \nIn the realm of microfinance\, institutions play a crucial role in empowering individuals and communities by providing access to financial services. However\, with the rise of financial crime\, it has become essential for these institutions to actively combat risks such as money laundering and terrorist financing. The EU Global Facility has recognised the significance of this challenge and has been providing support to microfinance institutions in Tunisia and Jordan to address these issues. \nOn Wednesday 12th of July 2023\, Jordan’s microfinance institution Tamweelcom achieved a significant milestone by obtaining the AML 30 000 certification\, solidifying their commitment to combating financial crime. \nThe certification ceremony\, held in the presence of representatives from the EU Delegation (EUD) to Jordan\, was opened by Bashar Arafeh\, Chairman of Tamweelcom. His speech was followed by the congratulations of David Hotte\, Team Leader of the EU Global Facility\, who noted: “on behalf of the EU Global Facility\, I want to warmly congratulate Tamweelcom on their remarkable achievement. This certification is a testament to their unwavering commitment to upholding the highest standards of financial integrity and actively combating the risks of money laundering and terrorist financing”.  \n“Tamweelcom’s dedication and exemplary efforts serve as an inspiration to the entire microfinance sector. We\, at the EU Global Facility\, commend their remarkable accomplishment and are confident that their leadership will encourage other financial institutions in the region to follow suit. Together\, we can create a more secure and resilient financial ecosystem in Jordan and beyond.”  \nA representative from the EU Delegation to Jordan reiterated the European Union’s support to such endeavours\, calling on collaborative efforts from all microfinance institutions around the Kingdom. Concluding the ceremony\, Cristian Mocanu\, Secretary General of COFICERT\, the Commission for Financial Certifications which conducted Tamweelcom’s assessment\, recognised Tamweelcom’s rigorous efforts in upholding financial integrity and their determination to actively address the risks of money laundering and terrorist financing. \nThis achievement not only positions Tamweelcom as a leader in the microfinance sector but also demonstrates their contribution to promoting good governance practices and fostering a robust financial system in Jordan. The AML 30 000 certification ceremony serves as a testament to Tamweelcom’s unwavering dedication and will undoubtedly inspire other financial institutions in the region to follow suit in the fight against financial crime.[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/jordan-microfinance-institution-aml-30-000-certification/
LOCATION:Jordan
CATEGORIES:Outreach mission
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2023/07/AWhatsApp-Image-2023-07-12-at-8.10.51-PM.jpeg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20230425
DTEND;VALUE=DATE:20230428
DTSTAMP:20260525T100710
CREATED:20230425T092000Z
LAST-MODIFIED:20230425T092000Z
UID:5515-1682380800-1682639999@www.global-amlcft.eu
SUMMARY:AML/CFT Moot Court Concept - Working Meeting 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]Today\, we begin the work on the AML/CFT Moot Court with The Siracusa International Institute for Criminal Justice and Human Rights. \nA group of experts from Iceland\, Italy\, France\, Georgia\, Romania and the United States gathered to explore the potential of MOOT courts to develop in-depth knowledge and practical skills of prosecutors in relation to money laundering cases.\nDuring this first meeting\, the working group reviewed the workplan of activities proposed and the distribution of tasks\, as well as analysed the information on good practices already gathered by the experts. \nThis pilot activity will then be tested for future implementation for the benefit of EU Global Facility partner countries. \n💡 The collaboration between the EU Global Facility and the Siracusa International Institute began in September 2021 with the aim of reinforcing judges and prosecutors’ capacities and specialised knowledge on AML/CFT matters. A number of joint activities has already been held on various international judicial cooperation matters.[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/aml-cft-moot-court-concept-working-meeting-in-siracusa/
LOCATION:Siracusa\, Italy\, Siracusa\, Italy
CATEGORIES:Outreach mission
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2023/04/WhatsApp-Image-2023-04-25-at-10.31.12-1.jpeg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20230213
DTEND;VALUE=DATE:20230217
DTSTAMP:20260525T100710
CREATED:20230202T094251Z
LAST-MODIFIED:20230202T094251Z
UID:4990-1676246400-1676591999@www.global-amlcft.eu
SUMMARY:Inception meeting for AML/CFT Moot court
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]Our Key Expert on Justice/CSO Mamuka Jgenti is in Sweden with partners from the Siracusa International Institute to hold the first inception meeting of the AML/CFT Moot court working group. \nDuring those three days\, representatives of the two entities will define the workplan\, detailed objectives and modalities of the future Moot court. \nAs Swedish model and experience shall be used as a model\, relevant bilateral meetings shall also be held with the selected institutions and experts.[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/inception-meeting-for-aml-cft-moot-court/
LOCATION:Sweden\, Sweden
CATEGORIES:Outreach mission
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
END:VCALENDAR