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BEGIN:VEVENT
DTSTART;VALUE=DATE:20211202
DTEND;VALUE=DATE:20211204
DTSTAMP:20260403T201300
CREATED:20211130T144426Z
LAST-MODIFIED:20211203T145024Z
UID:1888-1638403200-1638575999@www.global-amlcft.eu
SUMMARY:Expert Working Group on Scoping & Methodology 'Legal innovations against money laundering'
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” 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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]Held as part of a series of activities organised by the EU Global Facility on AML/CFT in cooperation with the Siracusa International Institute\, this meeting will gather for the first time the Expert Working Group on Scoping and Methodology to assess the scope and effectiveness of innovative legal approaches to money laundering investigations and asset recovery. \nThis group comprises leading criminal law academics\, constitutional law specialists\, Constitutional Court Judges and AML/CFT practitioners\, who will work on a far-reaching study on the scope and effectiveness of innovative legal approaches to money laundering investigations\, including criminal\, civil and administrative legal approaches to asset recovery. \nIn this kick-off meeting\, the working group will define the scope of the study and provide initial guidance to the research team. They will do so by taking part in two “tour de table” sessions where experts will have the opportunity to share their knowledge and experience about such innovations in their home jurisdictions. \nThe outcome of this guidance will serve to set up the project encompassing the various phases and methodology of the research.[/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” 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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][nectar_cta btn_style=”see-through” heading_tag=”h6″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”Read about the outcome of the event” url=”https://www.linkedin.com/feed/update/urn:li:activity:6872545102665940992″][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/expert-working-group-on-scoping-methodology-legal-innovations-against-money-laundering/
LOCATION:Siracusa\, Italy\, Siracusa\, Italy
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2021/12/WhatsApp-Image-2021-12-02-at-10.50.28-e1638460103532.jpeg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20211125
DTEND;VALUE=DATE:20211126
DTSTAMP:20260403T201300
CREATED:20211120T120547Z
LAST-MODIFIED:20211129T134249Z
UID:1724-1637798400-1637884799@www.global-amlcft.eu
SUMMARY:NPO Workshop 'Countering TF risks in the NPO sector' - Mauritius
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” 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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]At the request of the authorities of Mauritius\, the training was designed for representatives of the civil society from Mauritius. \nIt seeks to enable them to have a better understanding of AML/CFT main principles and standards\, operation of AML/CFT systems and best practices applied in understanding and mitigating the risks of NPO abuse\, as well as ensuring the compliance with the relevant EU and FATF recommendations and particularly FATF Recommendation 8 on the bases of recently adopted regulations and guidelines by the authorities of Mauritius. \nFurthermore\, the event aims to explain the recent developments that include the re-rating of Mauritius from NC (non-compliant) to LC (largely compliant). \n\n\n\n\n\n\n\nThis activity is part of a series of activities organised by the EU Global Facility in Mauritius from November 16 to 25th\, 2021. \n\n\n\n\n\n\n\n\n\n\n\n\n[/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” 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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/2″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][nectar_cta btn_style=”see-through” heading_tag=”h6″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”Learn more about our work with Mauritius” url=”https://www.global-amlcft.eu/where-we-work/mauritius-aml-cft/”][/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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/2″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][nectar_cta btn_style=”see-through” heading_tag=”h6″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”See pictures of the event” url=”https://www.global-amlcft.eu/images-videos/”][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/1724/
LOCATION:Mauritius\, Mauritius
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2021/11/IRF_0746.jpg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20211123
DTEND;VALUE=DATE:20211126
DTSTAMP:20260403T201300
CREATED:20211130T100517Z
LAST-MODIFIED:20211130T123039Z
UID:1882-1637625600-1637884799@www.global-amlcft.eu
SUMMARY:EuroMed meeting of the Forum of Prosecutors General
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” 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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]On November 23rd to 25th\, 2021\, the EU Global Facility on AML CFT participated in the third EuroMed meeting of the Forum of Prosecutors General\, which took place at Eurojust in The Hague. \nOur Senior Expert on Justice\, Victoria Palau\, was involved in a series of meetings\, including the first cross-regional meeting of the Prosecutors general of the Mediterranean countries and EU MS\, which led to the approval of one the first cross-regional Strategic Plan for judicial cooperation.  \nOne of the two strategic topics and action plans approved by the Prosecutors general encompassed the judicial cooperation on the confiscation of crime proceeds and asset recovery\, a subject matter at the core of the EU Global Facility’s work as it constitutes a crucial part of the financial investigation and penal chain on AML/CFT. \nThe third meeting of the EuroMed Forum of Prosecutors General was preceded by the 14th meeting of CrimEx\, the expert group in judicial criminal matters of the EMJ programme.\n\nThroughout those two days\, the EU Global Facility\, represented by Mrs Palau\, and Euromed Justice discussed ways to enhance their cooperation on judicial matters.\n[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/euromed-meeting-of-the-forum-of-prosecutors-general/
LOCATION:Eurojust\, The Hague\, Netherlands
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2021/11/3rd_pg_forum_euromed-e1638258277473.jpeg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20211123
DTEND;VALUE=DATE:20211126
DTSTAMP:20260403T201300
CREATED:20211123T075839Z
LAST-MODIFIED:20211203T115520Z
UID:1783-1637625600-1637884799@www.global-amlcft.eu
SUMMARY:BO Disclosure Framework workshop with the Bank of Mauritius
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” 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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]The three-day onsite workshop tackled the topic of “BO disclosure frameworks\, supervisors and obliged entities: from multi-pronged approach to multi stakeholder engagement“. \nOrganised jointly by the EU AML/CFT Global Facility and the Bank Of Mauritius\, the workshop constitutes the result of several joint activities conducted in the past month aimed of enhancing the understanding and effective implementation of Beneficial Ownership disclosure standards in Mauritius\, by both the BoM and the obliged entities under its supervision. \nThis engaging public-private perspective resulted in dedicated “Beneficial Ownership Identification and Verification Guidelines” as well as a dedicated “Beneficial Ownership Supervision Handbook”. These Guidelines and Handbook will be extensively discussed with the BoM as well as other supervisors (e.g.\, FSC\, FIU\, AGO\, MIPA) and their obliged entities under supervision during the course of the workshop. \nPress Communiqué of the activity: \nFinancial Services: Workshop to reinforce capacity of financial institutions supervisors \nOur team led by Arnaud Stien and Alexandre Taymans led discussions focused on the key features and challenges of international and EU BO standards\, outreach tools that can be implemented as well as supervisory and sanctioning mechanisms available. New areas of cooperation were also discussed. \nIn his address\, First Deputy Governor of the BoM Mr Kona Yerukunondu expressed gratitude to EU Global Facility for their “invaluable support to implement the International Co-operation Review Group (ICRG) action plan and the country’s exit from the FATF’s grey list”.\n“Experts of EU Global Facility have been a key partner for Mauritius to improve techniques on AML/CFT and I am confident that the assistance provided by the EU will significantly enhance the skills of supervisors as they are highly instrumental in bringing industry practices at par with global standards.” \nMr Kona Yerukunondu also emphasised the importance of education as an effective tool to transform compliance cultures for organisations. \nMr Arnaud Stien underlined the opportunities arising for the country following its delisting from the FATF grey list.\n“It is crucial to keep the momentum high as Mauritius embarks on a new journey as a global community. For the way forward\, Mauritius needs to stay compliant and we will continue supporting the country in new areas of cooperation in the future.”[/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” 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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/2″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][nectar_cta btn_style=”see-through” heading_tag=”h6″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”Learn more about our work with Mauritius” url=”https://www.global-amlcft.eu/where-we-work/mauritius-aml-cft/”][/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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/2″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][nectar_cta btn_style=”see-through” heading_tag=”h6″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”See pictures of the activity” url=”https://www.global-amlcft.eu/images-videos/”][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/bo-disclosure-framework-workshop-with-the-bank-of-mauritius/
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2021/11/DSC_6349.jpg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20211123
DTEND;VALUE=DATE:20211125
DTSTAMP:20260403T201300
CREATED:20211123T064936Z
LAST-MODIFIED:20211123T065207Z
UID:1779-1637625600-1637798399@www.global-amlcft.eu
SUMMARY:Operational Terrorist Financing Table Top Exercise in Mauritius
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” 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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]The EU AML-CFT Global Facility will deliver a Table Top Training Event to AML-CFT agencies and their partners in Mauritius on 23-24 November 2021. \nThe workshop will use a live exercise involving CT officers\, law enforcement and prosecutors in relation to exploiting fast time financial intelligence in the investigation of counter terrorism. \nThe exercise will take the form of a Table Top Training Event where attendees will be facilitated through a realistic terrorist simulation towards the stated objectives below. The simulation will outline a large terrorist event and will then focus on developing financial investigation and intelligence activity that will support the simulated criminal justice event. The exercice will be based on the geography and local economy of the Mauritius environment \nThe learning facilitation will lead the participants towards the identification of the financial footprint that pre-and-post terrorism attack activity leaves. Further participant analysis will allow for the development of an immediate financial investigative action plan that will steer and advise the local Mauritian authorities should an incident occur. \nUltimately\, the activity seeks to support Mauritian partners to improve their capacities to: \n\n– Prevent and detect the funding of terrorism – utilising the ITAC model.\n– Support the investigation of a terrorist attack through the utilisation of Financial Intelligence including ‘crimes in action’ utilising a Post Incident Financial Investigation Actions Plan.\n– Outline the financial behaviours  that indicate operational terrorist financing to aid preventative and post incident investigations.\n\n[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/operational-terrorist-financing-table-top-exercise-in-mauritius/
LOCATION:Mauritius\, Mauritius
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2021/11/250954024_604856820834203_4731506007157661998_n-e1637647700480.jpg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20211122
DTEND;VALUE=DATE:20211125
DTSTAMP:20260403T201300
CREATED:20211120T083231Z
LAST-MODIFIED:20211122T134609Z
UID:1716-1637539200-1637798399@www.global-amlcft.eu
SUMMARY:Regional Conference on FATF Rec 8 - Mauritius
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” 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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]The Regional Workshop on ‘Compliance with International and EU Requirements concerning the FATF Recommendation 8’ took place on 22-24 November 2021\, at Le Meridien Hotel in Mauritius. \nIt was organised by the EU Global Facility on Anti-Money Laundering and Counter-Terrorist Financing in collaboration with the Ministry of Financial Services and Good Governance of Mauritius. \nThe workshop\, which will run through Wednesday 24 November 2021\, witnesses the participation of representatives from Mauritius\, Panama\, Madagascar\, Bangladesh\, the Seychelles\, Tunisia\, Jordan\, Zambia\, among others. It seeks to allow regulators from Non-Profit Organisations (NPOs) and representatives of Financial Intelligence Units (FIU) to exchange best practices and challenges faced among themselves and with the EU and other states on the applied methodology\, chosen policies and work undertaken to ensure compliance of their legislation and practice with FATF Recommendation 8 requirements. \nThe event will also provide a tangible opportunity to proceed with concrete steps to promote effective supervision of NPOs and ultimately assist in relevant mutual evaluation assessments in relation to the said recommendation by the participating states. On the last day of the workshop\, the Global Facility will also present its recent research report titled “Typologies of the Illicit Financial Abuse of NPO Sector – Specificity\, Complexity\, Complicity and Harm”. \nIn his keynote address to the audience\, Minister of Financial Services and Good Governance\, Hon. Mahen Kumar Seeruttun thanked the EU Global Facility for its “unwavering support to Mauritius at all times\,” noting that “the EU Global Facility has provided us with technical assistance whenever requested\, providing us with the highest quality of support and experts.” \nTeam Leader of the EU Global Facility\, David Hotte\, congratulated Mauritian partners on the successful delisting from the FATF grey list in October 2021\, saying “we are very proud to have contributed\, along with other international partners like GIZ\, the UK\, IMF and the UN\, among others\, to the delisting of Mauritius and we will continue working together even after this milestone. It is only the beginning of a new and promising era.” \nFor his part\, Ambassador and Head of the EU Delegation\, H.E. Vincent Degert\, commended the government\, civil servants and public sector of Mauritius\, stating “the government has repeatedly expressed its wish to address all ESAAMLG recommendations and to improve all their immediate outcomes scores\, thus to become a role model for many countries worldwide.” \n“I can only felicitate this attitude as it is very important that the current momentum for reform is maintained\, to make these achievements sustainable and far-reaching\, building on the very relevant tools that were developed with the help of the EU Global Facility assistance and of the other international donors and continuing their capacity building to be able to reach concrete results.” \nThe workshop is part of a series of activities organised by the EU Global Facility in Mauritius from November 16 to 25th\, 2021.[/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” 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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/2″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][nectar_cta btn_style=”see-through” heading_tag=”h6″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”Learn more about our work with Mauritius” url=”https://www.global-amlcft.eu/where-we-work/mauritius-aml-cft/”][/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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/2″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][nectar_cta btn_style=”see-through” heading_tag=”h6″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”See pictures of the event” url=”https://www.global-amlcft.eu/images-videos/”][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/regional-conference-on-fatf-rec-8-mauritius/
LOCATION:Mauritius\, Mauritius
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2021/11/IRF_0168.jpg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20211118
DTEND;VALUE=DATE:20211120
DTSTAMP:20260403T201300
CREATED:20211118T184618Z
LAST-MODIFIED:20211120T114638Z
UID:1689-1637193600-1637366399@www.global-amlcft.eu
SUMMARY:Workshop on BO Register Mauritius
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” 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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]The two-day workshop titled ‘Transparency of Beneficial Owners and the Implementation Cycle of the BO Register: Exchange of Experiences and Future Challenges’ was held at the FSC House in Ebène\, Mauritius\, on 18-19 November 2021. \nThe event was organised by the EU Global Facility in collaboration with the Ministry of Financial Services and Good Governance and the Register of Companies (ROC). It focused on the role of beneficial owner registers as a tool to ensure transparency of beneficial owners\, legal persons\, trusts and similar legal arrangements. \nTopics discussed included  \n\n(i) Beneficial Ownership Disclosure Frameworks: The Role of Beneficial Ownership Registers\n(ii) Implementation of BO Registers by IFCs: Options and Challenges\n (iii) country case studies presentation\n(iv) Ensuring the Implementation of and an effective BO Register\n(v) Exchange of Experiences and Open Discussion on Selected Topics\n\nOur Key Expert on BO\, Alexandre Taymans\, delivered the opening session\, alongside the Director of ROC\, Mrs Prabha Chinien\, and the Acting Permanent Secretary of the Ministry of Financial Services and Good Governance\, Mr Navindsing Jugmohunsing. The training sessions were delivered by experts Sébastien Guillaume and Andrej Leontiev. \n“The efforts and commitment of Mauritius in its delisting from the FATF grey list is a major milestone for the country and is a great encouragement for future endeavours\,” said Mr Taymans\, noting that the aim of the two-day workshop was to discuss issues and challenges that Mauritius and Europe\, as jurisdictions\, have in terms of implementing BO Registers. \nThe workshop\, he added\, “marks the start of a new partnership and open dialogue between the EU and Mauritius”. \nFor her part\, Mrs Chinien\, extended gratitude to the EU Global Facility on AML/CFT for their technical assistance in the implementation of the AML/CFT framework in Mauritius and the setting up of the BO Register.\nShe recalled that\, during the FATF October 2021 Plenary\, Mauritius was recognised as having made significant progress in addressing strategic AMLCFT deficiencies and improving the implementation of anti-money laundering and counter-terrorist financing controls. \nAs for the Acting Permanent Secretary\, he stated that Mauritius as an international financial centre is “committed to putting in place bold measures to maintain its reputation as a transparent and credible jurisdiction”. The Government\, he said\, is determined to protect the integrity of the financial services sector so that it continues to prosper in a sustainable manner and contributes to the economic development of the country.\nHe also expressed satisfaction regarding the efforts of all regulatory bodies in contributing to the removal of Mauritius from the FATF and UK AML/CFT deficiencies’ lists. \nThe activity is part of a series of activities that the EU GF is organising in Mauritius from 17 to 25 November 2021. \nThis article was produced in collaboration with the Government Information Service (GIS) of Mauritius \nThe activity is part of a series of activities that the EU GF is organising in Mauritius from 17 to 25 November 2021.[/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” 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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/2″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][nectar_cta btn_style=”see-through” heading_tag=”h6″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”Learn more about our work with Mauritius” url=”https://www.global-amlcft.eu/where-we-work/mauritius-aml-cft/”][/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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/2″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][nectar_cta btn_style=”see-through” heading_tag=”h6″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”See pictures of the activity ” url=”https://www.global-amlcft.eu/images-videos/”][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/workshop-on-bo-register-mauritius/
LOCATION:FSC House\, Ebene\, Mauritius
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2021/11/DSC_4042.jpg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20211117
DTEND;VALUE=DATE:20211118
DTSTAMP:20260403T201300
CREATED:20211129T130623Z
LAST-MODIFIED:20211129T130908Z
UID:1851-1637107200-1637193599@www.global-amlcft.eu
SUMMARY:Wrap up workshop with the Mauritian Gaming Regulatory Authority
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” 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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]On 17 November 2021\, our Key Expert on Regulation Arnaud Stien and Joseph Attard met with the Gaming Regulatory Authority of Mauritius as a way to wrap up the technical assistance programme started two years ago.\nThis also marked the kick off of a new cooperation phase with the country\, paving the way for its ‘resilience’ after its delisting. \nIn October 2021\, the Financial Action Task Force (FATF) announced the removal of Mauritius from the list of high-risk third countries with regards to anti-money laundering and counter-terrorist financing. The country had previously been listed in June 2020. \nFrom June 2019 until November 2021\, the EU Global Facility has provided continuous technical assistance through various training and activities to help Mauritian authorities and AML/CFT actors rectify the strategic deficiencies in its national anti-money laundering and counter-terrorist financing framework to be removed from the list.[/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” 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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][nectar_cta btn_style=”see-through” heading_tag=”h6″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”Learn more about our work with Mauritius” url=”https://www.global-amlcft.eu/where-we-work/mauritius-aml-cft/”][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/wrap-up-workshop-with-the-mauritian-gaming-regulatory-authority/
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2021/11/Gambling-17112021.jpeg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20211114
DTEND;VALUE=DATE:20211115
DTSTAMP:20260403T201300
CREATED:20211113T175702Z
LAST-MODIFIED:20211113T180021Z
UID:1682-1636848000-1636934399@www.global-amlcft.eu
SUMMARY:International Day against Illicit Trafficking in Cultural Property
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” 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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]Today marks the International Day against Illicit Trafficking in Cultural Property\, a topic at the heart of the work of the EU Global Facility on Anti-Money Laundering and Counter-Terrorist Financing. \nHeld every year on 14 November\, the  International  Day  against  Illicit  Trafficking  in  Cultural Property “reminds the world that theft\, looting and illicit trafficking of cultural property takes place in every country\, robbing people of their culture\, identity and history\, and that we have to work together to combat this crime”\, according to the UNESCO website. \nWhat is the EU GF doing to tackle illicit trafficking and conflict looting? \nFolllowing the introductory webinar held on 27 April 2021\, the project has been working on the preparation of a series of global awareness events on blood antiquities trafficking\, conflict looting and art theft. \nThey will pave the way to the production of a research paper outlining current trends and methodologies to disrupt ML/TF networks involved in those traffics. \nWhat are the areas of work in this regard? \n\n⚠️Managing the differences in Civil Law -v- Common law jurisdictions.\n⚠️Maximising the EU protocol  AML/CFT legislation and criminal legislation. (POCA\, Civil recovery\, Confiscation Orders)\n⚠️Sharing of Financial intelligence between FIUs and LEAs.\n⚠️Raising awareness of the differences in AML /CFT – cultural legislation\, ( e.g. in some jurisdictions only art dealers and not individuals are subject to AML /CFT legislation\, thereby investigative agencies may have to utilise criminal legislation to prove an AML/CFT offence )\n\n[/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” top_padding=”6″ bottom_padding=”6″ text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none” 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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/2″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][nectar_cta btn_style=”see-through” heading_tag=”h6″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”EU’s legislation on the protection against illicit trafficking” url=”https://ec.europa.eu/culture/cultural-heritage/cultural-heritage-in-eu-policies/protection-against-illicit-trafficking”][/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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/2″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][nectar_cta btn_style=”see-through” heading_tag=”h6″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”Learn more about our introductory event” url=”https://www.global-amlcft.eu/where-we-work/webinar-on-the-trafficking-of-antiquities-27-04-2021/”][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/international-day-against-illicit-trafficking-in-cultural-property/
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2021/11/cheritage-illicittraficking-c_river34istock-e1636825842707.jpeg
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20211111
DTEND;VALUE=DATE:20211114
DTSTAMP:20260403T201300
CREATED:20211108T084654Z
LAST-MODIFIED:20211108T084817Z
UID:1643-1636588800-1636847999@www.global-amlcft.eu
SUMMARY:Training on Financial Investigations of ML and Corruption Offences in Jordan
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” 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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]The training on Financial Investigations of ML and Corruption Offences will take place at the Dead Sea\, Jordan\, in the presence of officials from the European Commission and Expertise France headquarters. \nThe event will take place over the course of three days and cover the following topics: \n\n-International Standards and legislation on Money Laundering and Corruption\n-Local experience: achievements and challenges\n-Material elements constituting the offence of ML\n-How does the offence of ML relate to the predicate offence of corruption?\n-Confiscation of proceeds from corruption/laundered proceeds\n-Role of gatekeepers/ Gatekeepers used as intermediaries in facilitating ML/Corruption\n-Extraterritoriality: prosecution of legal persons and CEOs\n\n[/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” 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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/2″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][nectar_cta btn_style=”see-through” heading_tag=”h6″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”Learn more about our work with Jordan” url=”https://www.global-amlcft.eu/where-we-work/jordan-aml-cft/”][/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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/2″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][nectar_cta btn_style=”see-through” heading_tag=”h6″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”See pictures of the event”][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/training-on-financial-investigations-of-ml-and-corruption-offences-in-jordan/
LOCATION:Dead Sea\, Jordan
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2021/10/amman-g29e18c146_1920-e1634667758308.jpg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Paris:20211108T080000
DTEND;TZID=Europe/Paris:20211108T113000
DTSTAMP:20260403T201300
CREATED:20211108T083950Z
LAST-MODIFIED:20211108T110846Z
UID:1641-1636358400-1636371000@www.global-amlcft.eu
SUMMARY:E-workshop on Jordan's ML/TF risk assessment for legal persons and arrangements
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” 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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]The purpose of this workshop was to present the EU Global Facility’s Methodology for the ML/TF risk assessment of legal persons and arrangements that is to be drafted by Jordan. \nSessions covered topics such as legal entities and arrangements in scope\, threat scenarios and vulnerabilities analysis\, stakeholder engagement as well as outreach strategy.[/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” 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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][nectar_cta btn_style=”see-through” heading_tag=”h6″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”Learn more about our work with Jordan” url=”https://www.global-amlcft.eu/where-we-work/jordan-aml-cft/”][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/e-workshop-ml-tf-risk-assessment-jordan/
LOCATION:Jordan
CATEGORIES:E-workshop/training
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2021/11/WhatsApp-Image-2021-11-08-at-09.16.35-e1636368115931.jpeg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20211103
DTEND;VALUE=DATE:20211105
DTSTAMP:20260403T201300
CREATED:20211104T101525Z
LAST-MODIFIED:20211104T164653Z
UID:1633-1635897600-1636070399@www.global-amlcft.eu
SUMMARY:E-workshop on BO Register Regulation for Jordan
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” 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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]This two-day workshop focused on Beneficial Ownership Register Regulation. \nDelivered to the authorities of Jordan\, it witnessed the attendance of representatives from the Anti-Money Laundering Unit\, the Central Bank of Jordan and the Companies Control Department. \nParticipants discussed the topics and key features to be included in BO disclosure frameworks\, such as \n\n-The type of thresholds to use\n-The tools available to ensure consistent implementation and supervision of the requirements\n-The issue of complex ownership structures\n-The verification and sanction mechanisms to be implemented\n\nAssistance on beneficial ownership has been part and parcel of the GF’s technical assistance to Jordan which began in November 2020.[/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” 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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][nectar_cta btn_style=”see-through” heading_tag=”h6″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”Learn more about our work with Jordan” url=”https://www.global-amlcft.eu/where-we-work/jordan-aml-cft/”][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/e-workshop-on-bo-register-regulation-for-jordan/
LOCATION:Jordan
CATEGORIES:E-workshop/training
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2021/11/WhatsApp-Image-2021-11-03-at-10.33.38-1-e1636020909586.jpeg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20211101
DTEND;VALUE=DATE:20211102
DTSTAMP:20260403T201300
CREATED:20211031T091305Z
LAST-MODIFIED:20211031T152439Z
UID:1612-1635724800-1635811199@www.global-amlcft.eu
SUMMARY:Newsletter #2
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” 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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]\nOur second newsletter is out !\n  \nLearn about what the EU Global Facility on AML/CFT has been doing from August to October 2021 and what is coming.[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/newsletter-2-eu-global-aml-cft/
ATTACH;FMTTYPE=image/png:https://www.global-amlcft.eu/wp-content/uploads/2021/10/Screenshot-2021-10-31-at-11.40.13.png
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20211028
DTEND;VALUE=DATE:20211031
DTSTAMP:20260403T201300
CREATED:20211020T193516Z
LAST-MODIFIED:20211101T065445Z
UID:1569-1635379200-1635638399@www.global-amlcft.eu
SUMMARY:Capacity Building Support to the Judiciary of Jordan
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” 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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]This workshop\, which was conducted at the Dead Sea\, aimed to assist the Jordanian authorities and the judicial council to prepare financial investigation guidelines as a step to increase the efficiency of ML and TF investigations and prosecutions. \nTargeted at judges member of the Committee and representatives of the Anti Money Laundering Unit of Jordan\, the activity covered the following topics (among others): \n\n– Determining the thresholds for proceeds of the predict crime to initiate a financial investigation\n– Practical issues to initiate money laundering investigations\n– Ties with the FIU for financial analytical support\n– Practical procedures and standards\n\n[/vc_column_text][vc_column_text]Our Speakers: \n\nOxana Gisca\, head of supervision and compliance at the FIU of Moldova\nJean-Francois Thony\, President of the Siracusa Institute and Honorary Prosecutor General\nNicole Voorhuis\, former senior prosecutor and supervisor\n\n[/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” 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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/2″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][nectar_cta btn_style=”see-through” heading_tag=”h6″ text_color=”#009fe3″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”Learn more about our work with Jordan” url=”https://www.global-amlcft.eu/where-we-work/jordan-aml-cft/”][/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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/2″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][nectar_cta btn_style=”see-through” heading_tag=”h6″ text_color=”#009fe3″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”See pictures of the event” url=”https://www.global-amlcft.eu/images-videos/”][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/capacity-building-support-to-the-judiciary-of-jordan/
LOCATION:Dead Sea\, Jordan
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2021/10/WhatsApp-Image-2021-10-30-at-14.01.41-1-e1635670672375.jpeg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20211024
DTEND;VALUE=DATE:20211027
DTSTAMP:20260403T201300
CREATED:20211007T121337Z
LAST-MODIFIED:20211101T063304Z
UID:1537-1635033600-1635292799@www.global-amlcft.eu
SUMMARY:FATF REC 8 compliance - Training of Jordan's regulators and NPOs (on-site)
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” 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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]This training on FATF Recommendation 8 compliance will be conducted at the Dead Sea\, Jordan\, for members of the Working Group namely representatives of competent authorities and selected NPOs. \nHeld in close collaboration with local authorities\, the interactive training is organised with the support of local partner Edmaaj for Development and Social Responsibility Consulting and in coordination with the leading partners of the Global NPO Coalition on FATF. \nOver the course of three days\, the interactive event will tackle the following topics: \n\nSharing and reviewing the preliminary results of the residual risk assessment. Amendment and verification by attending stakeholders\nDevelopment of evidence-based strategic recommendations for improved mitigation of terrorist financing risks\nDefinition of an action plan for the implementation of the recommendations and securing the commitment of stakeholders\n\n  \nThis training comes after an initial activity held in September 2021 with local NPOs\, which sought to assess the effectiveness of mitigating measures in reducing terrorist financing risks amongst most at-risk NPOs; evaluate the overall residual risk of TF in the NPO sector; develop\, prioritise and benchmark recommendations for a joint\, evidence-based strategic action plan; and commit to a mechanism for re-assessment. \nBoth events are part of a series of activities aimed at supporting Jordan’s improved  compliance with the FATF Rec 8 requirements.[/vc_column_text][divider line_type=”No Line” custom_height=”30px”][/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” 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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/2″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][nectar_cta btn_style=”see-through” heading_tag=”h6″ text_color=”#009fe3″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”Learn more about our work with Jordan” url=”https://www.global-amlcft.eu/where-we-work/jordan-aml-cft/”][/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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/2″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][nectar_cta btn_style=”see-through” heading_tag=”h6″ text_color=”#009fe3″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”Jordan’s 2019 Mutual Evaluation Report” url=”https://www.fatf-gafi.org/media/fatf/documents/reports/mer-fsrb/MENAFATF-Mutual-Evaluation-Report-Jordan-2019.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” 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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/fatf-rec-8-compliance-training-of-jordans-regulators/
LOCATION:Dead Sea\, Jordan
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2021/10/WhatsApp-Image-2021-10-25-at-14.08.05-e1635325208549.jpeg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20211021
DTEND;VALUE=DATE:20211023
DTSTAMP:20260403T201300
CREATED:20211020T153324Z
LAST-MODIFIED:20211020T153903Z
UID:1570-1634774400-1634947199@www.global-amlcft.eu
SUMMARY:E-workshop on UBO for 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” 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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]This online workshop is the continuation of the initial work conducted with the authorities of Morocco on the implementation of a national framework relating to the transparency of the beneficial owners of legal persons and legal arrangements. \nPaving the way for future actions\, the activity is titled ‘Implementation of a UBO register\, regulatory and operational considerations’ and covers: \n\n– The international and national framework relating to the transparency of legal persons and legal arrangements\n– Project and stakeholder management\n– Development\, testing and production phase\n– Supervision phase\n\n[/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” 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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][nectar_cta btn_style=”see-through” heading_tag=”h6″ text_color=”#009fe3″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”Learn more about our work with Morocco” url=”https://www.global-amlcft.eu/where-we-work/morocco-aml-cft/”][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/workshop-ubo-morocco/
CATEGORIES:E-workshop/training
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2021/10/morocco-gb28f2b067_1920-e1634667226402.jpg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Asia/Amman:20211018T090000
DTEND;TZID=Asia/Amman:20211018T110000
DTSTAMP:20260403T201300
CREATED:20211005T104748Z
LAST-MODIFIED:20211019T144939Z
UID:1489-1634547600-1634554800@www.global-amlcft.eu
SUMMARY:Prosecutors and AML CFT (3/3)
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” 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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]This e-training was the third and final in a series of three weekly training designed for the prosecution service of the United Arab Emirates. \nThis training focused on money laundering and its link to predicate offence\, investigation of money laundering cases and the kind of specific litigation skills required from prosecution.\nIt also touched upon: \n\nThe importance of having prosecutors with specialised expertise on money laundering crimes (i.e. investigation\, prosecution and knowledge of adjudication)\nEvidence admissibility and how to assess the value of evidence\nData secrecy\, confidentiality and privacy regarding ML criminal proceedings\n\n  \nStarted in August 2021\, the series of judiciary training targeted representatives of the prosecution services and covered the general AML/CFT requirements and standards in this regard. Most specifically\, it focused on the operation of mutual evaluations by the FSRB and the IOs relevant to the target group\, as well as the challenges and best practices regarding the prosecution and adjudication of AML/CFT cases by the national jurisdictions.[/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” 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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][nectar_cta btn_style=”see-through” heading_tag=”h6″ text_color=”#009fe3″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”Learn more about our work with the UAE” url=”https://www.global-amlcft.eu/where-we-work/uae-aml-cft/”][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/judges-aml-cft-uae/
CATEGORIES:(Onsite) Bilateral training
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2021/10/judge-e1633430640263.jpg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Paris:20211019T120000
DTEND;TZID=Europe/Paris:20211019T170000
DTSTAMP:20260403T201300
CREATED:20211019T150214Z
LAST-MODIFIED:20211019T150505Z
UID:1560-1634644800-1634662800@www.global-amlcft.eu
SUMMARY:Regional workshop on BO and FIU: trusts\, LA and investment vehicles
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” 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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]The second “Regional Workshop on Beneficial Ownership and Financial Intelligence Unit” was organised on 19 October 2021 by the EU Global Facility on AML/CFT jointly with the Office for Prevention and Fight Against Money Laundering (SPCSB) from the Republic of Moldova. \nThe half-day workshop focused on the issue of beneficial ownership in relation to trusts\, legal arrangements and investment vehicles. It was aimed at representatives from Lithuania\, Moldova\, Poland\, Romania and Ukraine\, as a follow up from the first workshop held on 14-15 July 2021. \n???? For the latest Mutual Evaluation Report of the Republic of Moldova click here [/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” 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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][nectar_cta btn_style=”see-through” heading_tag=”h6″ text_color=”#009fe3″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”Learn more about our work with Moldova” url=”https://www.global-amlcft.eu/where-we-work/moldova-aml-cft/”][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/regional-workshop-on-bo-and-fiu-trusts-la-and-investment-vehicles/
CATEGORIES:Regional workshop
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2021/10/WhatsApp-Image-2021-10-19-at-13.11.40.jpeg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Asia/Amman:20211018T090000
DTEND;TZID=Asia/Amman:20211018T110000
DTSTAMP:20260403T201300
CREATED:20211005T104748Z
LAST-MODIFIED:20211019T144939Z
UID:1489-1634547600-1634554800@www.global-amlcft.eu
SUMMARY:Prosecutors and AML CFT (3/3)
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” 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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]This e-training was the third and final in a series of three weekly training designed for the prosecution service of the United Arab Emirates. \nThis training focused on money laundering and its link to predicate offence\, investigation of money laundering cases and the kind of specific litigation skills required from prosecution.\nIt also touched upon: \n\nThe importance of having prosecutors with specialised expertise on money laundering crimes (i.e. investigation\, prosecution and knowledge of adjudication)\nEvidence admissibility and how to assess the value of evidence\nData secrecy\, confidentiality and privacy regarding ML criminal proceedings\n\n  \nStarted in August 2021\, the series of judiciary training targeted representatives of the prosecution services and covered the general AML/CFT requirements and standards in this regard. Most specifically\, it focused on the operation of mutual evaluations by the FSRB and the IOs relevant to the target group\, as well as the challenges and best practices regarding the prosecution and adjudication of AML/CFT cases by the national jurisdictions.[/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” 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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][nectar_cta btn_style=”see-through” heading_tag=”h6″ text_color=”#009fe3″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”Learn more about our work with the UAE” url=”https://www.global-amlcft.eu/where-we-work/uae-aml-cft/”][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/judges-aml-cft-uae/
CATEGORIES:(Onsite) Bilateral training
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2021/10/judge-e1633430640263.jpg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Asia/Amman:20211018T090000
DTEND;TZID=Asia/Amman:20211018T110000
DTSTAMP:20260403T201300
CREATED:20211005T104748Z
LAST-MODIFIED:20211019T144939Z
UID:1489-1634547600-1634554800@www.global-amlcft.eu
SUMMARY:Prosecutors and AML CFT (3/3)
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” 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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]This e-training was the third and final in a series of three weekly training designed for the prosecution service of the United Arab Emirates. \nThis training focused on money laundering and its link to predicate offence\, investigation of money laundering cases and the kind of specific litigation skills required from prosecution.\nIt also touched upon: \n\nThe importance of having prosecutors with specialised expertise on money laundering crimes (i.e. investigation\, prosecution and knowledge of adjudication)\nEvidence admissibility and how to assess the value of evidence\nData secrecy\, confidentiality and privacy regarding ML criminal proceedings\n\n  \nStarted in August 2021\, the series of judiciary training targeted representatives of the prosecution services and covered the general AML/CFT requirements and standards in this regard. Most specifically\, it focused on the operation of mutual evaluations by the FSRB and the IOs relevant to the target group\, as well as the challenges and best practices regarding the prosecution and adjudication of AML/CFT cases by the national jurisdictions.[/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” 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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][nectar_cta btn_style=”see-through” heading_tag=”h6″ text_color=”#009fe3″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”Learn more about our work with the UAE” url=”https://www.global-amlcft.eu/where-we-work/uae-aml-cft/”][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/judges-aml-cft-uae/
CATEGORIES:(Onsite) Bilateral training
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2021/10/judge-e1633430640263.jpg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20211011
DTEND;VALUE=DATE:20211015
DTSTAMP:20260403T201300
CREATED:20211006T110702Z
LAST-MODIFIED:20211030T063213Z
UID:1514-1633910400-1634255999@www.global-amlcft.eu
SUMMARY:Scoping Mission 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” 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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]On 8-13 October 2021\, key Experts from the EU Global Facility met with a number of representatives from entities of Panama’s financial penal and investigation chain to agree on the future course of action. This scoping mission came as a result of the fruitful start of technical assistance activities delivered to Panama since May 2021. \nIn March 2021\, the EU Global Facility received a request for technical assistance on Ultimate Beneficial Ownership (UBO) and Law Enforcement Agencies (LEAs) from Panama.  \nA month later\, a work programme was shared with the country\, followed by the kick-off of activities in May.  \nA set of e-training sessions and mentoring activities was delivered over the next six months\, focusing on:  \n\n-UBO: Work focused on building a national BO disclosure framework\, scoping review\, and IT Procurement methodology.\n-LEA: three e-training courses on parallel investigations\, proactive investigations and cash smuggling.\n-Mentorship “ICRG” to reinforce the capacity of the national authorities to cooperate and coordinate their tasks with foreign technical assistance providers\, and according to the FATF action plan.\n\nThe partnership culminated with the one-week scoping mission conducted by the GF’s team on 8-13 October.This provided the opportunity to discuss with the national competent authorities and other partners\, including the EU Delegation\, French\, German\, US and UK embassies\, as well as Transparency International. \n  \nWhat are the perspectives? \n\n– To consolidate the partnership with the national competent authorities and foreign technical assistance providers\n– Following the discussions held to consolidate the technical assistance programme on IO5\, IO7 and IO1 through training/mentoring sessions\, workshops\, conferences\n\nThe EU GF is already planning its next visit to Panama on 8 – 9 November 2021. \n©Luis Gonzalez[/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” 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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][nectar_cta btn_style=”see-through” heading_tag=”h6″ text_color=”#009fe3″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”Learn more about our work with Panama” url=”https://www.global-amlcft.eu/where-we-work/panama-aml-cft-activities/”][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/scoping-mission-in-panama/
LOCATION:Panama\, Panama
CATEGORIES:Scoping mission
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2021/10/luis-gonzalez-st0dxfDyM0-unsplash-scaled-e1633518410301.jpg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Paris:20210929T090000
DTEND;TZID=Europe/Paris:20210929T113000
DTSTAMP:20260403T201300
CREATED:20210927T144109Z
LAST-MODIFIED:20211006T165411Z
UID:1454-1632906000-1632915000@www.global-amlcft.eu
SUMMARY:Webinar: Best Practices in Correspondent Banking Relationships
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” 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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]Best practices in correspondent banking relationships – From operational to supervisory and enforcement approach was a two-folded pilot workshop event aimed at facilitating best practices and use of available tools between the Central Bank of the UAE and different stakeholders involved in the financial investigation and penal chain ). \nParticipants in the event included a broad range of actors from the banking industry\, supervisory authorities\, enforcement authorities and international organisations. Speakers included representatives from the Deutsche Bundesbank\, the European Banking Authority\, the European Commission\, the UAE Central Bank and Egypt’s FIU (EMLCU)\, among others. \nThe e-workshop was composed of two chapters of a half-day each: \n\nChapter 1 on Operational aspects of correspondent banking where speakers described the payment process commonly used in correspondent banking. They presented some of the features and characteristics of the different messaging methods.\nChapter 2 on Compliance and enforcement of correspondent banking risks. This part focused on the elements to set out to provide clear guidance for supervisors to proceed with the work of designing or improving national supervisory practice on correspondent banking\, and on enforcement investigation by the FIU.\n\n[/vc_column_text][divider line_type=”No Line” custom_height=”30px”][vc_column_text]Following the event\, a consolidated Key Needs Assessment document was produced\, gathering relevant input from all participants. It provided key suggestions and specific areas for improvement with regards to the work of the Central Bank of the UAE on CoBa. The document\, available below\, seeks to serve as a useful resource for the CB’s future action on CoBa and potential framework improvement. It shall also serve as an informative roadmap for future activities of the Global Facility on CoBa.[/vc_column_text][divider line_type=”No Line” custom_height=”30px”][vc_column_text]Our Speakers: \n\nAbigail MARSHMAN\, Acting Head AML/CFT Supervision Department at Central Bank UAE\nRobert SCHNEIDER\, Head of FCC experts for EMEA at SWIFT\n& Alaa Al Rousan\, Senior Account Director at SWIFT\nPatrick KAUK\, Deputy Head of Group – Management of Foreign Accounts at Deutsche Bundesbank\nCarolin Gardner\, (Acting) Head of Unit (AML/CFT) at European Banking Authority\nDr Amr Rashed – Head of International Cooperation at Egyptian Money Laundering Combating Unit and Chair of the Training and Technical Assistance Working Group at Egmont Group\n\n[/vc_column_text][divider line_type=”No Line” custom_height=”30px”][/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” 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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/3″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][nectar_cta btn_style=”see-through” heading_tag=”h5″ text_color=”#009fe3″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”Workshop’s Agenda” url=”/wp-content/uploads/2021/09/Agenda_Correspondent_Banking_table-Final.pdf”][/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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/3″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][nectar_cta btn_style=”see-through” heading_tag=”h5″ text_color=”#009fe3″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”Learn more about our work with the UAE” url=”https://www.global-amlcft.eu/where-we-work/uae-aml-cft/”][/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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/3″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][nectar_cta btn_style=”see-through” heading_tag=”h5″ text_color=”#009fe3″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”For resources of the Central Bank of the UAE” url=”https://www.centralbank.ae/en/cbuae-amlcft”][/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” 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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/uae-correspondent-banking-aml-cft/
CATEGORIES:(Onsite) Bilateral training
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2021/10/UAE-correspondent-.jpg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Paris:20210929T090000
DTEND;TZID=Europe/Paris:20210929T113000
DTSTAMP:20260403T201300
CREATED:20210927T144109Z
LAST-MODIFIED:20211006T165411Z
UID:1454-1632906000-1632915000@www.global-amlcft.eu
SUMMARY:Webinar: Best Practices in Correspondent Banking Relationships
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” 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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]Best practices in correspondent banking relationships – From operational to supervisory and enforcement approach was a two-folded pilot workshop event aimed at facilitating best practices and use of available tools between the Central Bank of the UAE and different stakeholders involved in the financial investigation and penal chain ). \nParticipants in the event included a broad range of actors from the banking industry\, supervisory authorities\, enforcement authorities and international organisations. Speakers included representatives from the Deutsche Bundesbank\, the European Banking Authority\, the European Commission\, the UAE Central Bank and Egypt’s FIU (EMLCU)\, among others. \nThe e-workshop was composed of two chapters of a half-day each: \n\nChapter 1 on Operational aspects of correspondent banking where speakers described the payment process commonly used in correspondent banking. They presented some of the features and characteristics of the different messaging methods.\nChapter 2 on Compliance and enforcement of correspondent banking risks. This part focused on the elements to set out to provide clear guidance for supervisors to proceed with the work of designing or improving national supervisory practice on correspondent banking\, and on enforcement investigation by the FIU.\n\n[/vc_column_text][divider line_type=”No Line” custom_height=”30px”][vc_column_text]Following the event\, a consolidated Key Needs Assessment document was produced\, gathering relevant input from all participants. It provided key suggestions and specific areas for improvement with regards to the work of the Central Bank of the UAE on CoBa. The document\, available below\, seeks to serve as a useful resource for the CB’s future action on CoBa and potential framework improvement. It shall also serve as an informative roadmap for future activities of the Global Facility on CoBa.[/vc_column_text][divider line_type=”No Line” custom_height=”30px”][vc_column_text]Our Speakers: \n\nAbigail MARSHMAN\, Acting Head AML/CFT Supervision Department at Central Bank UAE\nRobert SCHNEIDER\, Head of FCC experts for EMEA at SWIFT\n& Alaa Al Rousan\, Senior Account Director at SWIFT\nPatrick KAUK\, Deputy Head of Group – Management of Foreign Accounts at Deutsche Bundesbank\nCarolin Gardner\, (Acting) Head of Unit (AML/CFT) at European Banking Authority\nDr Amr Rashed – Head of International Cooperation at Egyptian Money Laundering Combating Unit and Chair of the Training and Technical Assistance Working Group at Egmont Group\n\n[/vc_column_text][divider line_type=”No Line” custom_height=”30px”][/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” 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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/3″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][nectar_cta btn_style=”see-through” heading_tag=”h5″ text_color=”#009fe3″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”Workshop’s Agenda” url=”/wp-content/uploads/2021/09/Agenda_Correspondent_Banking_table-Final.pdf”][/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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/3″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][nectar_cta btn_style=”see-through” heading_tag=”h5″ text_color=”#009fe3″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”Learn more about our work with the UAE” url=”https://www.global-amlcft.eu/where-we-work/uae-aml-cft/”][/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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/3″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][nectar_cta btn_style=”see-through” heading_tag=”h5″ text_color=”#009fe3″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”For resources of the Central Bank of the UAE” url=”https://www.centralbank.ae/en/cbuae-amlcft”][/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” 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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/uae-correspondent-banking-aml-cft/
CATEGORIES:(Onsite) Bilateral training
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2021/10/UAE-correspondent-.jpg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Asia/Dubai:20210927T090000
DTEND;TZID=Asia/Dubai:20210927T110000
DTSTAMP:20260403T201300
CREATED:20210915T223433Z
LAST-MODIFIED:20211019T145846Z
UID:1361-1632733200-1632740400@www.global-amlcft.eu
SUMMARY:Prosecutors and AML CFT: Asset Recovery (2/3)
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” 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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]The Prosecutors e-training is the second in a series of e-training designed for the prosecution service of the United Arab Emirates.\nThe five-day training targets representatives of the prosecution services and covers the general AML/CFT requirements and standards in this regard. Most specifically\, it focuses on the operation of mutual evaluations by the FSRB and the IOs relevant to the target group. \nThis weekly training also explores the challenges and best practices regarding the prosecution and adjudication of AML/CFT cases by the national jurisdictions.[/vc_column_text][nectar_cta btn_style=”see-through” heading_tag=”h5″ text_color=”#009fe3″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”Learn more about our work with the UAE” url=”https://www.global-amlcft.eu/where-we-work/uae-aml-cft/”][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/prosecutors-and-aml-cft-e-training/
CATEGORIES:(Onsite) Bilateral training
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2021/03/hammer-611582_1920-e1614679007160.jpg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Asia/Dubai:20210927T090000
DTEND;TZID=Asia/Dubai:20210927T110000
DTSTAMP:20260403T201300
CREATED:20210915T223433Z
LAST-MODIFIED:20211019T145846Z
UID:1361-1632733200-1632740400@www.global-amlcft.eu
SUMMARY:Prosecutors and AML CFT: Asset Recovery (2/3)
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” 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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]The Prosecutors e-training is the second in a series of e-training designed for the prosecution service of the United Arab Emirates.\nThe five-day training targets representatives of the prosecution services and covers the general AML/CFT requirements and standards in this regard. Most specifically\, it focuses on the operation of mutual evaluations by the FSRB and the IOs relevant to the target group. \nThis weekly training also explores the challenges and best practices regarding the prosecution and adjudication of AML/CFT cases by the national jurisdictions.[/vc_column_text][nectar_cta btn_style=”see-through” heading_tag=”h5″ text_color=”#009fe3″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”Learn more about our work with the UAE” url=”https://www.global-amlcft.eu/where-we-work/uae-aml-cft/”][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/prosecutors-and-aml-cft-e-training/
CATEGORIES:(Onsite) Bilateral training
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2021/03/hammer-611582_1920-e1614679007160.jpg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Asia/Dubai:20210927T090000
DTEND;TZID=Asia/Dubai:20210927T110000
DTSTAMP:20260403T201300
CREATED:20210915T223433Z
LAST-MODIFIED:20211019T145846Z
UID:1361-1632733200-1632740400@www.global-amlcft.eu
SUMMARY:Prosecutors and AML CFT: Asset Recovery (2/3)
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” 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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]The Prosecutors e-training is the second in a series of e-training designed for the prosecution service of the United Arab Emirates.\nThe five-day training targets representatives of the prosecution services and covers the general AML/CFT requirements and standards in this regard. Most specifically\, it focuses on the operation of mutual evaluations by the FSRB and the IOs relevant to the target group. \nThis weekly training also explores the challenges and best practices regarding the prosecution and adjudication of AML/CFT cases by the national jurisdictions.[/vc_column_text][nectar_cta btn_style=”see-through” heading_tag=”h5″ text_color=”#009fe3″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”Learn more about our work with the UAE” url=”https://www.global-amlcft.eu/where-we-work/uae-aml-cft/”][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/prosecutors-and-aml-cft-e-training/
CATEGORIES:(Onsite) Bilateral training
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2021/03/hammer-611582_1920-e1614679007160.jpg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20210919
DTEND;VALUE=DATE:20210924
DTSTAMP:20260403T201300
CREATED:20210915T220403Z
LAST-MODIFIED:20211130T073438Z
UID:1352-1632009600-1632441599@www.global-amlcft.eu
SUMMARY:Cash Smuggling (e-training)
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” 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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]The Cash Smuggling on AML/CFT training will focus on the smuggling of cash through the porous borders of Jordan\, with an emphasis on cash control regulation at border posts and airports. \nThis module will emphasise the need for such activities to be intelligence-led and operated in a multi-agency fashion between various law enforcement agencies. \nThe training has been modified as a result of feedback from the ongoing e-training events to meet their specific needs\, particularly re-addressing FATF Recommendations.[/vc_column_text][nectar_cta btn_style=”see-through” heading_tag=”h5″ text_color=”#009fe3″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”Learn more” url=”https://www.global-amlcft.eu/where-we-work/jordan-aml-cft/”][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/cash-smuggling-e-training/
CATEGORIES:(Onsite) Bilateral training
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2021/01/Suitcase-Cash.jpg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Asia/Amman:20210922T130000
DTEND;TZID=Asia/Amman:20210922T160000
DTSTAMP:20260403T201300
CREATED:20210915T222454Z
LAST-MODIFIED:20211006T165904Z
UID:1357-1632315600-1632326400@www.global-amlcft.eu
SUMMARY:Webinar : Judicial Cooperation in the MENA 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” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none” 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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]The Webinar on ‘’Strengthening Judicial Cooperation in the MENA Region: Judges and Prosecutors at the forefront of the Fight against Money Laundering and Terrorist Financing’’ is co-organised with the Siracusa International Institute for Criminal Justice and Human Rights. \n◦ What works and does not work for judicial co-operation on AML/CFT matters: A high-level situation analysis for the MENA region?\n◦ Countering the financing of terrorism: a specific challenge for the MENA region\n◦ National strategies to ensure effective investigations and prosecutions relating to anti-money laundering (AML)\, counter-terrorist financing (CTF) and counter-proliferation\n◦ Constitutional arguments as obstacles to judicial cooperation: contrasting myth and reality\n◦ Improving the capacity of investigators and judicial systems to turn intelligence into evidence \nThe event is open ONLY to judges\, prosecutors and law enforcement officers from the MENA region. Registration will close on 21 September 2021.[/vc_column_text][nectar_cta btn_style=”see-through” heading_tag=”h5″ text_color=”#009fe3″ button_color=”default” link_type=”new_tab” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”See the Agenda” url=”/wp-content/uploads/2021/09/Agenda_Webinar_Siracuse_final-.pdf”][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/webinar-judicial-cooperation-in-the-mena-region/
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2021/02/lady-justice.jpg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20210919
DTEND;VALUE=DATE:20210924
DTSTAMP:20260403T201300
CREATED:20210915T220403Z
LAST-MODIFIED:20211130T073438Z
UID:1352-1632009600-1632441599@www.global-amlcft.eu
SUMMARY:Cash Smuggling (e-training)
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” 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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]The Cash Smuggling on AML/CFT training will focus on the smuggling of cash through the porous borders of Jordan\, with an emphasis on cash control regulation at border posts and airports. \nThis module will emphasise the need for such activities to be intelligence-led and operated in a multi-agency fashion between various law enforcement agencies. \nThe training has been modified as a result of feedback from the ongoing e-training events to meet their specific needs\, particularly re-addressing FATF Recommendations.[/vc_column_text][nectar_cta btn_style=”see-through” heading_tag=”h5″ text_color=”#009fe3″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”Learn more” url=”https://www.global-amlcft.eu/where-we-work/jordan-aml-cft/”][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/cash-smuggling-e-training/
CATEGORIES:(Onsite) Bilateral training
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2021/01/Suitcase-Cash.jpg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20210919
DTEND;VALUE=DATE:20210924
DTSTAMP:20260403T201300
CREATED:20210915T220403Z
LAST-MODIFIED:20211130T073438Z
UID:1352-1632009600-1632441599@www.global-amlcft.eu
SUMMARY:Cash Smuggling (e-training)
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” 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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]The Cash Smuggling on AML/CFT training will focus on the smuggling of cash through the porous borders of Jordan\, with an emphasis on cash control regulation at border posts and airports. \nThis module will emphasise the need for such activities to be intelligence-led and operated in a multi-agency fashion between various law enforcement agencies. \nThe training has been modified as a result of feedback from the ongoing e-training events to meet their specific needs\, particularly re-addressing FATF Recommendations.[/vc_column_text][nectar_cta btn_style=”see-through” heading_tag=”h5″ text_color=”#009fe3″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”Learn more” url=”https://www.global-amlcft.eu/where-we-work/jordan-aml-cft/”][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/cash-smuggling-e-training/
CATEGORIES:(Onsite) Bilateral training
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2021/01/Suitcase-Cash.jpg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
END:VCALENDAR