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X-WR-CALNAME:EU AML/CFT Global Facility
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X-WR-CALDESC:Events for EU AML/CFT Global Facility
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DTSTART;VALUE=DATE:20231009
DTEND;VALUE=DATE:20231010
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LAST-MODIFIED:20231011T130904Z
UID:7044-1696809600-1696895999@www.global-amlcft.eu
SUMMARY:Experts' working meeting on the AML/CFT Judicial Manual in Brussels
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\, a group of EU Global Facility experts convened to our headquarters of Brussels\, Belgium  to collaborate on the draft of a judicial manual for AML/CFT cases. \nThis work\, which is part of the EU Global Facility’s commitment to empowering partner countries in further strengthening their AML/CFT systems\, has been ongoing in the MENA region and ESAAMLG countries. \n“It is not just about drafting documents; it’s about equipping our partners with the knowledge and tangible tools they need to effectively combat financial crimes\,” explained Key Expert on Justice/CSO Mamuka Jgenti who led the meeting. \nWhat does this judicial manual entail?\n📘 It provides guidance for the investigation\, prosecution\, and adjudication of money laundering and terrorist financing cases within the respective penal chains of our partner states.\n✅ It also seeks to ensure seamless coordination among all stakeholders involved in the fight against financial crimes\, resulting in a more robust and effective AML/CFT system.[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/experts-working-meeting-on-the-aml-cft-judicial-manual-in-brussels/
LOCATION:Brussels\, Belgium
CATEGORIES:Working meeting
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