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PRODID:-//EU AML/CFT Global Facility - ECPv6.15.18//NONSGML v1.0//EN
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DTSTART;VALUE=DATE:20231101
DTEND;VALUE=DATE:20231102
DTSTAMP:20260403T220904
CREATED:20231102T133838Z
LAST-MODIFIED:20231102T133838Z
UID:7241-1698796800-1698883199@www.global-amlcft.eu
SUMMARY:Work meeting on NPO Sectoral Risk Assessment for Trinidad and Tobago
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]Yesterday\, the EU Global Facility experts held a pivotal working meeting with Trinidad and Tobago 🇹🇹 focusing on the Non-Profit Organisation (NPO) Sectoral Risk Assessment. \nThe meeting aimed to help representatives of the partner state to refine and finalise the NPO Sectoral RA in otder to align the national strategies on the not-for-profit sector with global best practices\, ensuring that Trinidad and Tobago can effectively manage and mitigate risks associated with the NPO sector.\nOur team provided detailed analyses and comments on the draft document\, which has been meticulously developed by the local authorities using the World Bank methodology. \nThis meeting comes as part of the collaborative effort started back in February 2023\, whereby the EU Global Facility jointly developed a roadmap for technical assistance activities aimed at supporting Trinidad’s local authorities in enhancing their compliance with FATF standards. \nKey activities delivered so far include work on the implementation of a Sanction Policy Manual\, support to the gaming sector and various e-training on FATF Recommendation 8.[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/work-meeting-on-npo-sectoral-risk-assessment-for-trinidad-and-tobago/
LOCATION:Trinidad and Tobago\, Trinidad and Tobago
CATEGORIES:E-workshop/training
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2023/11/WhatsApp-Image-2023-11-02-at-10.47.29-AM.jpeg
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BEGIN:VEVENT
DTSTART;VALUE=DATE:20231107
DTEND;VALUE=DATE:20231110
DTSTAMP:20260403T220904
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:20260403T220904
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” 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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
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