E-training on Recommendation 8 Turkey
This e-training is part of a series of online capacity building e-training delivered by the EU Global Facility to the regulators from Turkey on the FATF Rec 8 requirements.
10 events found.
Events
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Regional conference on use of AML/CFT in Investigation of Art & Antiquities Criminality
Cairo , EgyptRegional conference on illicit art trafficking launched in Cairo Cairo, 14 June 2022 – Participants from 14 countries of the MENA region on Tuesday convened in the National Museum of...
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E-training for Jamaican prosecutors on confiscation
Jamaica , JamaicaThe e-training of Jamaican prosecutors on confiscation is the second e-training activity conducted with Jamaica under the Justice component. Participants shall be from prosecutions service and the event is a...
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Workshop on BO registers as Competent Authorities in Brussels
Brussels , BelgiumThe EU AML/CFT Global Facility is in the process of exploring the current approach to Beneficial Ownership Registers and exploring solutions and potential ways forward that can also be shared...
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BO discussions series 1: Disclosure frameworks and the NPO sector
Joint activity launched by our Key Expert on Beneficial Ownership Alexandre Taymans and Key Expert on Justice/CSOs Mamuka Jgenti. On 28 June 2022, they opened the first in a series...
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E-workshop on BO Register Implementation and the Control and Verification Mechanisms for Jamaica
Jamaica , JamaicaOur Key Expert on Beneficial Ownership Alexandre Taymans moderated the first of two online workshops titled “Setting-up a BO Register : a focus on operational considerations, control and verification mechanisms" today....
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BO discussion series : Registers, Targeted Financial Sanctions and Asset Tracing
The second iteration of the BO Discussion Series of the EU Global Facility will focus on “BO Registers, Targeted Financial Sanctions and Asset Tracing. The work towards Global Asset Registries”....
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Africa Beneficial Ownership regional conference
AfricaThank you to over 300 participants in our joint regional webinar on "Transparency of beneficial ownership: from technical recommendations to implementation" held online last week in collaboration with the International...
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Jordan, Turkiye and Zambia working visit to Mauritius – Focus on Rec 8
Mauritius , MauritiusMauritius has achieved excellent results in compliance with the FATF Rec 8 requirements, leading to its re-rating by the ESAAMLG. Some of our experts are therefore in Mauritius this week,...
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ML/Tax crime workshop for Panama
Panama , PanamaThis activity replies to Panama’s request of technical assistance on IO 7, specifically to their priority of investigating money laundering with a tax offense committed abroad as a predicate offense....
This project is funded by the European Union.