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BEGIN:VEVENT
DTSTART;VALUE=DATE:20230417
DTEND;VALUE=DATE:20230422
DTSTAMP:20260403T202030
CREATED:20230417T140204Z
LAST-MODIFIED:20230417T140204Z
UID:5491-1681689600-1682121599@www.global-amlcft.eu
SUMMARY:E-training on FATF Recommendation 8 for Trinidad and Tobago NPOs
DESCRIPTION:[vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]Launch of the online training on FATF Recommendation 8 for our new partner state Trinidad and Tobago 🇹🇹 ! \nOver the next five days\, some 40 representatives of NPOs from the Caribbean island will attend sessions to improve the country’s compliance with the requirements of Financial Action Task Force (FATF) Recommendation 8\, delivered by experts in the subject matter. \nIn his opening remarks\, EU Ambassador to Trinidad and Tobago His Excellency Peter Cavendish noted: “As it is recognised\, money laundering and terrorist financing are significant threats to countries worldwide. The situation has been deteriorating and governments have to stop and coordinate to fight these phenomena’s global destructive reach.” \nHe stressed that the fight against ML/FT is “a global fight and it is essential to improve the well-being of citizens across the globe.\nTraining like that starting today allows to improve efficiency and effectiveness of capacities of all participants in AML/CFT. \nI am very happy to welcome all participants and to announce that Trinidad and Tobago is now the 25th country where the EU Global Facility on AML/CFT is active.” \nHis remarks were followed by an introduction from Key Expert on Justice/CSO Mamuka Jgenti and the Head of Anti-Terrorism Unit at the Office of Attorney General and Ministry of Legal Affairs of Trinidad and Tobago Vyana Sharma. \nIn the coming weeks\, another series of online training will be delivered to the representatives of authorities and regulators of the country\, while other areas of technical assistance will be tackled by the rest of the EU Global Facility team.[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/e-training-on-fatf-recommendation-8-for-trinidad-and-tobago-npos/
LOCATION:Trinidad and Tobago\, Trinidad and Tobago
CATEGORIES:E-workshop/training
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2023/04/WhatsApp-Image-2023-04-17-at-15.30.32-1.jpeg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20230424
DTEND;VALUE=DATE:20230427
DTSTAMP:20260403T202030
CREATED:20230424T105123Z
LAST-MODIFIED:20230425T074236Z
UID:5500-1682294400-1682553599@www.global-amlcft.eu
SUMMARY:Working visit to the DRC
DESCRIPTION:[vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]The EU Global Facility is in Kinshasa \, DRC 🇨🇩 this week as part of its technical assistance activities to the partner country. \nThe working visit headed by our Team Leader David Hotte kicked off this morning with a training on sanction screening (Financial Action Task Force (FATF) Recommendations 6 and 7) delivered by our Key Expert on Regulation/FIU Arnaud Stien and our expert on Targeted Financial sanctions Fadma Bouharchich. \nThis first training in a series will focus on the DRC’s obligations under the United Nations Security Council Resolutions. They will enable the Congolese authorities to better understand the scope of CFS obligations and their place in the strategy to combat the financing of terrorism and the financing of nuclear proliferation. The analysis of the law and the training sessions will be used to fuel subsequent exchanges on the operationalisation of the adopted texts. \nThree main areas of work are proposed:\n1. Operationalisation of the institutional framework dedicated to the CFS: support for the definition of operational processes for the implementation of Recommendations 6 and 7 (identification of targets\, communication of lists\, withdrawal of lists\, unfreezing of funds\, etc.)\n2. Establishment of processes for monitoring and inventorying frozen assets\, to enable the DRC to respond to the FATF’s request for statistics on frozen assets (develop the process for communicating frozen assets to the competent authorities and their centralisation)\n3. Ensure effective implementation of targeted financial sanctions by raising awareness of the scope of the obligations among the authorities responsible for monitoring the implementation of the CFS and the private sector”. \nOn Tuesday 25 April\, the EU Global Facility team will provide a mentoring on national coordination\, aimed at preparing the Technical Assistance Coordination Committee (TACC) meeting foreseen at the EU Delegation on Wednesday 26 April. \nThe TACC was launched last December in Kinshasa\, in order to best coordinate the work of all technical assistance providers to the Congolese partners in their efforts to strengthen their AML/CFT frameworks.[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/working-visit-to-the-drc/
LOCATION:DRC\, Congo\, Democratic Republic of the
CATEGORIES:(Onsite) Bilateral training
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2023/04/WhatsApp-Image-2023-04-24-at-12.11.51.jpeg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20230425
DTEND;VALUE=DATE:20230428
DTSTAMP:20260403T202030
CREATED:20230425T092000Z
LAST-MODIFIED:20230425T092000Z
UID:5515-1682380800-1682639999@www.global-amlcft.eu
SUMMARY:AML/CFT Moot Court Concept - Working Meeting in Siracusa
DESCRIPTION:[vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]Today\, we begin the work on the AML/CFT Moot Court with The Siracusa International Institute for Criminal Justice and Human Rights. \nA group of experts from Iceland\, Italy\, France\, Georgia\, Romania and the United States gathered to explore the potential of MOOT courts to develop in-depth knowledge and practical skills of prosecutors in relation to money laundering cases.\nDuring this first meeting\, the working group reviewed the workplan of activities proposed and the distribution of tasks\, as well as analysed the information on good practices already gathered by the experts. \nThis pilot activity will then be tested for future implementation for the benefit of EU Global Facility partner countries. \n💡 The collaboration between the EU Global Facility and the Siracusa International Institute began in September 2021 with the aim of reinforcing judges and prosecutors’ capacities and specialised knowledge on AML/CFT matters. A number of joint activities has already been held on various international judicial cooperation matters.[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/aml-cft-moot-court-concept-working-meeting-in-siracusa/
LOCATION:Siracusa\, Italy\, Siracusa\, Italy
CATEGORIES:Outreach mission
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2023/04/WhatsApp-Image-2023-04-25-at-10.31.12-1.jpeg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20230425
DTEND;VALUE=DATE:20230428
DTSTAMP:20260403T202030
CREATED:20230426T145826Z
LAST-MODIFIED:20230428T085929Z
UID:5527-1682380800-1682639999@www.global-amlcft.eu
SUMMARY:Regional workshop on BO Registers in Tunisia
DESCRIPTION:[vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]Tunis\, 26 April –  The National Company Registry (RNE) of Tunisia and the EU Global Facility on AML/CFT on Thursday wrapped up a three-day regional training workshop on “Implementing a register of beneficial owners” in Tunis. \n“It is part of the mission of RNE as an actor in the fight against money laundering and terrorist financing and guarantor of the transparency of economic transactions necessary for economic growth\,” said the Director General of the register\, Adel Chouari\, at the opening of the training on Tuesday. \nHe stressed the importance of the implementation of a register of beneficial owners\, which is the first guarantor of transparency and integrity of the financial sector\, especially since Tunisia is preparing to come under the scrutiny of the Financial Action Task Force (FATF) in 2024\, for a periodic evaluation. \nFor his part\, the Head of Section and First Secretary of the Delegation of the European Union in Tunisia\, Massimiliano Messi\, noted that the EU will always support the NER and Tunisia so that investment remains viable and interesting and a source of job and wealth creation. \n“It is very important for the EU to train in the field of Beneficial Ownership\, noting that the recommendations of the intergovernmental body that oversees global trends in money laundering and terrorist financing “FATF” are very important but those on BO still remain the most complicated” he said. \nMessi estimated that the presence of representatives of the commercial registers of Algeria and Libya will allow to create a dynamic to be able to detect the BO which are hidden in a register in one country or in another. \nThe training was led by international experts from the EU Global Facility coming from Belgium and Luxembourg.[/vc_column_text][/vc_column][/vc_row][vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” 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btn_style=”see-through” heading_tag=”h6″ text_color=”#009fe3″ button_color=”default” button_border_thickness=”0px” link_type=”new_tab” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” display_tablet=”inherit” display_phone=”inherit” link_text=”Click here for the French version” url=”https://www.tap.info.tn/fr/Portail-%C3%A0-la-Une-FR-top/16220033-atelier-de?fbclid=IwAR3hx53UHRlyxedEjIw58SOlz2y89YUZaCb8z3Df0ixKa9cjKlpvp2DrJpM”][/vc_column][/vc_row][vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” centered_text=”true” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default”][vc_gallery type=”flexslider_style” images=”5536\,5537\,5538\,5539\,5540\,5541\,5543\,5545\,5547\,5544″ onclick=”link_no”][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/regional-workshop-on-bo-registers-in-tunisia/
LOCATION:Tunisie\, Tunisia
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2023/04/WhatsApp-Image-2023-04-27-at-15.55.12.jpeg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20230425
DTEND;VALUE=DATE:20230429
DTSTAMP:20260403T202030
CREATED:20230427T151308Z
LAST-MODIFIED:20230427T151640Z
UID:5533-1682380800-1682726399@www.global-amlcft.eu
SUMMARY:Support of finalisation of NPO Sectoral Risk Assessment in Jamaica
DESCRIPTION:[vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]The EU Global Facility is wrapping up the day with its onsite workshop in #Jamaica 🇯🇲. \nThis week\, one of our experts worked with the government of Jamaica to consolidate the considerable success achieved so far in the review of the NPO sector exercise. \nOver the last few days\, they worked on identifying where potential risks lie in the non profit sector and ways to mitigate them\, in order to make the Jamaican NPO sector stronger and better equipped to counter money laundering and terrorist financing threats. \nKey Jamaican NPOs also took part in consultations held about these reforms to ensure a comprehensive analysis of the reality on the ground. \nMeanwhile\, internal reforms within the governmental entities are being analysed in order to best adjust to the Financial Action Task Force (FATF) and other international standards. \nIn the near future\, the EU Global Facility shall also organise one to one sessions with relevant Jamaican partners to address any concerns that may remain on this workstream.[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/support-of-finalisation-of-npo-sectoral-risk-assessment-in-jamaica/
LOCATION:Jamaica\, Jamaica
CATEGORIES:(Onsite) Bilateral training
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2023/04/WhatsApp-Image-2023-04-27-at-13.52.28.jpeg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20230502
DTEND;VALUE=DATE:20230506
DTSTAMP:20260403T202030
CREATED:20230502T100405Z
LAST-MODIFIED:20230502T101135Z
UID:5558-1682985600-1683331199@www.global-amlcft.eu
SUMMARY:E-training on FATF Rec 8 for Trinidad and Tobago's authorities and regulators
DESCRIPTION:[vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]Today\, the EU Global Facility launches a new e-training of authorities and regulators of Trinidad and Tobago. Focused on the topic of FATF Recommendation 8\, the activity follows the initial e-training delivered to NPOs of the partner country on the same topic last month. \nStarting today\, the e-training will focus on the requirements and best practices to implement in order to best comply with FATF Rec 8 requirements. It is part of the workplan agreed upon with the Caribbean island during a scoping mission back in February 2023. \nAs of today\, the EU Global Facility has already delivered technical assistance activities to the partner country on the topic of Sanctions (Immediate Outcome 3 and Recommendations 28 and 25)\, Gaming  and FATF Recommendation 8 on the not-for-profit sector.[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/e-training-on-fatf-rec-8-for-trinidad-and-tobagos-authorities-and-regulators/
LOCATION:Trinidad and Tobago\, Trinidad and Tobago
CATEGORIES:E-workshop/training
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20230503
DTEND;VALUE=DATE:20230504
DTSTAMP:20260403T202030
CREATED:20230502T101959Z
LAST-MODIFIED:20230504T072140Z
UID:5560-1683072000-1683158399@www.global-amlcft.eu
SUMMARY:Regional Custodial Financial Investigations Webinar in Africa
DESCRIPTION:[vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][divider line_type=”No Line” custom_height=”60px”][vc_column_text]Yesterday\, the EU Global Facility held a very successful webinar on Prisons\, Money Laundering and Terrorist Finance: A missed opportunity?’ – An Introduction to Custodial Financial Investigations. \nTargeted at representatives of the Middleeast and North Africa Financial Action Task Force (MENAFATF) and esaamlg org regions\, this marked the very first in a series of webinars to be organised throughout the year on the topic of illicit finance in the custodial environment. \nOver 70 participants took part in the discussions\, which followed presentations by various specialised experts on a number of the issues\, problems and financial investigative opportunities on the subject. \n\n🔎 An introduction to illicit finance in the custody and prisons arena\n🔎 An identification of the issues\n🔎 A suggested approach to Custodial Financial Investigations\n🔎 An introduction to Illicit Business Model Analysis\n\nThis webinar comes following the publication of a paper on Custodial Financial Investigations available 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” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/regional-custodial-financial-investigations-webinar-in-africa/
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/png:https://www.global-amlcft.eu/wp-content/uploads/2023/05/Screenshot-2023-05-03-at-11.33.16-1.png
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20230509
DTEND;VALUE=DATE:20230512
DTSTAMP:20260403T202030
CREATED:20230508T140114Z
LAST-MODIFIED:20230629T114807Z
UID:5574-1683590400-1683849599@www.global-amlcft.eu
SUMMARY:Regional conference on use of AML/CFT in Investigation of Art & Antiquities Criminality in Mexico
DESCRIPTION:[vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][divider line_type=”No Line” custom_height=”60px”][vc_column_text]Mexico City\, May 9\, 2023.- Representatives from 18 Latin American countries are participating in the Regional Conference “The use of Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) in the investigation of Art and Antiquities Criminality”\, organised by the EU AML/CFT Global Facility in collaboration with the Financial Intelligence Unit (FIU) of Mexico and the Financial Action Task Force for Latin America (GAFILAT). \nThe Conference aims to strengthen the capacity of the public and private sectors to share information\, exchange best practices\, identify problems and create solutions to this type of crime. It also aims to raise awareness of this phenomenon among all stakeholders in order to reduce and counter money laundering and terrorist financing (ML/TF) in these lucrative markets and protect a country’s heritage. \nThe three-day regional event opened at Mexico’s National Museum of Anthropology with 120 high-level participants from Latin America and the Caribbean\, the European Union and international organisations such as UNESCO\, Interpol and the World Customs Organization\, among others. \nDuring her participation\, the Minister of Culture\, Alejandra Frausto Guerrero\, stressed the importance of inter-institutional collaboration to stop the trafficking of heritage assets\, and offered her support to advance this objective. “We are talking not only about a legal issue\, but also about a human rights issue. Culture is based on cultural rights\, on the rights to identity\, on the rights of those peoples and communities that have historically been plundered by decades of plundering\, of marginalisation\, and are those places where the greatest cultural wealth is preserved”. \nThe head of the country’s cultural policy commented on the actions that have been put in place\, for example\, the Inter-institutional Commission of the Mexican Government to work on the issue and seek the repatriation of pieces that are outside the country\, as well as the campaign #MiPatrimonioNoSeVende\, to stop auctions that occur outside the national territory\, which has allowed the return to Mexico of more than 11\,500 pieces. \nThe Head of the Financial Intelligence Unit\, Pablo Gómez Álvarez\, referred to the strategic role of the Financial Intelligence Unit in the identification and tracking of illicit trafficking of cultural property in Mexico related to money laundering. He also pointed out the importance of strengthening inter-institutional coordination and international cooperation in order to prevent and combat this phenomenon more effectively. \nGómez Álvarez highlighted the efforts made by the FIU and the Mexican authorities that make up the national AML/CFT system to identify\, prevent and mitigate those emerging risks identified in the commission of these crimes\, and emphasised the relevance and usefulness of efficient and timely information exchange channels. \nThis event\, the second in a series of four regional conferences to be organised in 2024\, will consist of a series of presentations by international experts on AML/CFT and illicit art trafficking\, as well as case studies examining the routes and methods used by criminal networks involved in the looting or theft of antiquities and works of art.[/vc_column_text][divider line_type=”No Line” custom_height=”20px”][/vc_column][/vc_row][vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” centered_text=”true” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/2″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default”][vc_gallery type=”nectarslider_style” images=”5595\,5621\,5623\,5600\,5624\,5598\,5625\,5626\,5627\,5628\,5629\,5630\,5631\,5622\,5605\,5602\,5601\,5599\,5596\,5579″ image_loading=”lazy-load” hide_arrow_navigation=”true” bullet_navigation_style=”see_through” onclick=”link_no”][/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” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/2″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][divider line_type=”No Line” custom_height=”120px”][nectar_cta btn_style=”see-through” heading_tag=”h3″ button_color=”default” button_border_thickness=”0px” link_type=”regular” alignment=”center” alignment_tablet=”default” alignment_phone=”default” display=”block” display_tablet=”inherit” display_phone=”inherit” link_text=”Click to see more photos”][/vc_column][/vc_row][vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][divider line_type=”No Line” custom_height=”20px”][vc_column_text]\nGAFILAT Executive Secretary Esteban Fullin highlighted the fact that “the market for art\, antiquities and other cultural objects has attracted organised criminal groups and terrorists to launder the proceeds of their crime and finance their activities. There are risks associated with these markets and many countries do not have sufficient understanding of these risks.”  \n“Criminals seek to exploit the sector’s history of privacy\, which\, coupled with a lack of awareness\, results in a lack of resources\, expertise and experience to investigate and prosecute these crimes both domestically and internationally\,” he pointed out. He acknowledged that the issue of art trafficking and money laundering has been little explored\, when it is a threat\, a precedent crime that generates illicit profits\, hence the importance of the regional conference. “That’s also why I think we can learn a little bit from what the Mexican Ministry of Culture and the Mexican FIU can bring to us\,” she said.\n \nIn his welcome address\, David Hotte\, Team Leader of the EU Global Facility\, highlighted the innovative nature of the conference series\, which “addresses the intrinsically complex issue of the looting and art trafficking conflict from a very comprehensive perspective”. “Managing to bring together investigators\, prosecutors\, Financial Intelligence Unit officials and members of the public and private sectors around the same table is a great success and the first step towards a stronger and more effective response to prevent the penetration of ML/TF in these lucrative markets\, ultimately protecting countries’ assets”. \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” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” centered_text=”true” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/2″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default”][divider line_type=”No Line” custom_height=”50px”][nectar_animated_title heading_tag=”h5″ style=”color-strip-reveal” color=”Extra-Color-1″ text=”English Version”][divider line_type=”No Line” custom_height=”30px”][nectar_horizontal_list_item columns=”1″ col_1_text_align=”center” col_1_text_element=”p” font_family=”p” open_new_tab=”true” hover_effect=”default” hover_color=”accent-color” icon_family=”none” icon_size=”regular” col_1_content=”Agenda” url=”https://www.global-amlcft.eu/wp-content/uploads/2023/05/Agenda-amlcft-art-Mexico-ENGLISH.pdf”][divider line_type=”No Line” custom_height=”30px”][nectar_horizontal_list_item columns=”1″ col_1_text_align=”center” col_1_text_element=”p” font_family=”p” open_new_tab=”true” hover_effect=”default” hover_color=”accent-color” icon_family=”none” icon_size=”regular” col_1_content=”Experts biographies” url=”https://www.global-amlcft.eu/wp-content/uploads/2023/05/Biographies-amlcft-art-Mexico-ENGLISH.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” centered_text=”true” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/2″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default”][divider line_type=”No Line” custom_height=”50px”][nectar_animated_title heading_tag=”h5″ style=”color-strip-reveal” color=”Extra-Color-1″ text=”Versión española”][divider line_type=”No Line” custom_height=”30px”][nectar_horizontal_list_item columns=”1″ col_1_text_align=”center” col_1_text_element=”p” font_family=”p” open_new_tab=”true” hover_effect=”default” hover_color=”accent-color” icon_family=”none” icon_size=”regular” col_1_content=”Programa” url=”https://www.global-amlcft.eu/wp-content/uploads/2023/05/Agenda-amlcft-art-Mexico-ESPANOOL.pdf”][divider line_type=”No Line” custom_height=”30px”][nectar_horizontal_list_item columns=”1″ col_1_text_align=”center” col_1_text_element=”p” font_family=”p” open_new_tab=”true” hover_effect=”default” hover_color=”accent-color” icon_family=”none” icon_size=”regular” col_1_content=”Biografías de expertos” url=”https://www.global-amlcft.eu/wp-content/uploads/2023/05/Revised_Bios_ESP.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” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][divider line_type=”No Line” custom_height=”50px”][nectar_animated_title heading_tag=”h6″ style=”color-strip-reveal” color=”Extra-Color-1″ text=”In the News”][nectar_horizontal_list_item columns=”2″ column_layout_using_2_columns=”xlarge_first” col_1_text_align=”left” col_2_text_align=”center” col_1_text_element=”p” col_2_text_element=”p” font_family=”p” open_new_tab=”true” hover_effect=”default” hover_color=”accent-color” icon_family=”none” icon_size=”regular” col_1_content=”(ES) Art\, an activity vulnerable to money laundering in Mexico: UIF” col_2_content=”9 May 2023″ url=”https://aristeguinoticias.com/0905/mexico/el-arte-una-actividad-vulnerable-al-lavado-de-dinero-en-mexico-uif/”][nectar_horizontal_list_item columns=”2″ column_layout_using_2_columns=”xlarge_first” col_1_text_align=”left” col_2_text_align=”center” col_1_text_element=”p” col_2_text_element=”p” font_family=”p” open_new_tab=”true” hover_effect=”default” hover_color=”accent-color” icon_family=”none” icon_size=”regular” col_1_content=”(ES) Growing number of Mexicans who use art markets for money laundering: Pablo Gómez” col_2_content=”9 May 2023″ url=”https://www.eluniversal.com.mx/nacion/crece-numero-de-mexicanos-que-usan-los-mercados-de-arte-para-lavado-de-dinero-pablo-gomez/”][nectar_horizontal_list_item columns=”2″ column_layout_using_2_columns=”xlarge_first” col_1_text_align=”left” col_2_text_align=”center” col_1_text_element=”p” col_2_text_element=”p” font_family=”p” open_new_tab=”true” hover_effect=”default” hover_color=”accent-color” icon_family=”none” icon_size=”regular” col_1_content=”(ES) Art\, highly vulnerable to money laundering: Pablo Gómez” col_2_content=”9 May 2023″ url=”https://www.jornada.com.mx/notas/2023/05/09/economia/lavado-de-dinero-se-concentra-en-europa-y-eu-pablo-gomez/?from=homeonline&block=economia&opt=articlelink”][nectar_horizontal_list_item columns=”2″ column_layout_using_2_columns=”xlarge_first” col_1_text_align=”left” col_2_text_align=”center” col_1_text_element=”p” col_2_text_element=”p” font_family=”p” open_new_tab=”true” hover_effect=”default” hover_color=”accent-color” icon_family=”none” icon_size=”regular” col_1_content=”(ES) Mexico proposes toughening policy against art trafficking” col_2_content=”9 May 2023″ url=”https://diario.mx/nacional/plantean-endurecer-politica-contra-trafico-de-arte-20230509-2053872.html”][/vc_column][/vc_row][vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][divider line_type=”No Line” custom_height=”60px”][nectar_cta btn_style=”see-through” heading_tag=”h5″ text_color=”#009fe3″ button_color=”default” button_border_thickness=”0px” link_type=”new_tab” alignment=”center” alignment_tablet=”default” alignment_phone=”default” display=”block” display_tablet=”inherit” display_phone=”inherit” link_text=”Interested in the topic? Read our article on Antiquities trafficking” url=”https://www.global-amlcft.eu/blood-antiquities-the-devil-is-in-the-demand/”][divider line_type=”No Line” custom_height=”60px”][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/regional-conference-on-use-of-aml-cft-in-investigation-of-art-antiquities-criminality-in-mexico/
LOCATION:Mexico\, Mexico
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2023/05/ADSC00580.jpg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20230515
DTEND;VALUE=DATE:20230517
DTSTAMP:20260403T202030
CREATED:20230515T143542Z
LAST-MODIFIED:20230516T104830Z
UID:5803-1684108800-1684281599@www.global-amlcft.eu
SUMMARY:First Meeting of the Senior Advisory Group in Brussels
DESCRIPTION:[vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]The EU Global Facility project is pleased to welcome the very first meeting of its Senior Advisory Group on Monday 15 and Tuesday 16 May 2023 in its headquarters of Brussels. \nEstablished to provide the project’s team with advice and insights on strategic AML/CFT orientations and to foster forward-looking discussions on potential new areas of high-level technical assistance\, the Group is composed of 11 members\, allowing for a diverse representation of EU Member States and partner countries\, namely Belgium 🇧🇪\, Czech Republic 🇨🇿\,  Denmark 🇩🇰\,  France 🇫🇷\,  Germany 🇩🇪\,  India 🇮🇳  \, Italy 🇮🇹\, Lithuania 🇱🇹\,  Poland 🇵🇱 and Spain 🇪🇸. \nHigh-level representatives of these countries with backgrounds relevant to the AML/CFT sphere such as financial intelligence\, law enforcement\, justice\, EU public administration\, the private sector and the academia\, spent these two days discussing the work conducted by the EU Global Facility since its creation back in 2017. \nThey also exchanged on the relevance of the topics foreseen for future activities. Ultimately\, the Senior Advisory Group shall provide substantive inputs on how to increase the efficiency of the EU Global Facility in assisting states (i) to comply with the international standards on AML/CFT and; (ii) to support the national Financial Intelligence Units\, judiciary and law enforcement agencies to implement the international instruments’ provisions as well as the Financial Action Task Force (FATF) Recommendations. \nOn the second day\, participants discussed the EU response on AML/CFT\, through a review of the European Commission’s Architecture on AML/CFT Technical Assistance and the perspectives ahead. \nModerated by de Kerchove Gilles \, the discussions also covered the new EU AML Package (https://lnkd.in/eYZavjGZ)\, shedding a specific light on the creation of the AMLA and on the evolution of the listing process for high-risk third countries. \n“The AMLA was thought through in very close collaboration with national Financial Intelligence Units\, as it is not destined to replace these national layers. It will rather serve as the centre of an integrated system composed of the AMLA and the national authorities with an AML/CFT supervisory mandate\,” said a representative of the European Commission\, stressing that it would also help in bolstering cooperation among national FIUs.[/vc_column_text][/vc_column][/vc_row][vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][divider line_type=”No Line” custom_height=”60px”][/vc_column][/vc_row][vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” centered_text=”true” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default”][vc_gallery type=”flexslider_style” images=”5804\,5805\,5806\,5807\,5808\,5809\,5810\,5811\,5812\,5813\,5817\,5818\,5819\,5820\,5821\,5822\,5823\,5824\,5825″ onclick=”link_no”][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/first-meeting-of-the-senior-advisory-group-in-brussels/
LOCATION:Brussels\, Belgium
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2023/05/senior-advisory-group-eu-global-facility57084_143770552010614_5006404253104871122_n.jpg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20230519
DTEND;VALUE=DATE:20230520
DTSTAMP:20260403T202030
CREATED:20230519T094545Z
LAST-MODIFIED:20230519T105449Z
UID:5829-1684454400-1684540799@www.global-amlcft.eu
SUMMARY:Virtual Assets e-training series for Botswana regulators
DESCRIPTION:[vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]🌍 Exciting Progress in AML/CFT Collaboration with Botswana 🇧🇼 ! \nFollowing the country’s request for technical assistance in November 2022\, the EU Global Facility has been providing support to Botswana on a number of subjects\, including the critical topic of FATF Recommendation 15 (New Technologies)\, which was rated partially compliant. \nSince then\, the EU GF team has focused on helping the authorities of Botswana to strengthen the regulation and supervision of Virtual Asset Service Providers (VASPs)\, with great progress achieved so far. \nThe EU GF has notably worked with the partner country to prepare a comprehensive work programme\, spanning 15 sessions from April to September 2023. These sessions aim to empower the Botswanan authorities with the knowledge and tools necessary to conduct a National Risk Assessment (NRA) aligned with Rec 15. \nThe first three sessions\, conducted between April and May\, have now set a solid foundation for the NRA process. They covered key aspects such as the structure of the NRA for Virtual Assets (VA) and VASPs\, the use of analytical tools for risk-based supervision\, and the conduct of a questionnaire-based assessment.\n👏🏽👏🏽👏🏽 These sessions enabled us to better understand and analyse the responses received\, ensuring a robust and comprehensive NRA. \nIn the recently concluded fourth session\, our experts delved into the crucial understanding of VA features and VASP operations. Focus was on comprehending the unique characteristics of VAs\, their potential attractiveness for money laundering and terrorist financing\, as well as gaining insights into VASP operations. \n👏🏽👏🏽👏🏽This knowledge will help Botswana develop effective strategies to mitigate risks associated with these emerging technologies. \n💡 The collaboration between the EU GF and Botswana exemplifies the power of international cooperation in combating financial crimes and ensuring the integrity of the global financial system. By enhancing the regulation and supervision of VASPs\, we are taking significant steps toward safeguarding the transparency and security of virtual asset transactions. \nSpecial thanks to Delphine Aupicon from the EU Delegation who shared the opening words of this session![/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/virtual-assets-e-training-series-for-botswana-regulators/
LOCATION:Botswana\, Botswana
CATEGORIES:E-workshop/training
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2023/05/WhatsApp-Image-2023-05-19-at-10.25.53.jpeg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Paris:20230519T080000
DTEND;TZID=Europe/Paris:20230519T170000
DTSTAMP:20260403T202030
CREATED:20230519T101008Z
LAST-MODIFIED:20230519T105458Z
UID:5832-1684483200-1684515600@www.global-amlcft.eu
SUMMARY:Gaming e-training series for Mozambique
DESCRIPTION:[vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]The EU AMLCFT Global Facility continues its work with #Mozambique 🇲🇿 \, with the delivery of a specific e-training course on Gaming. \nFollowing a request from the General Inspector of Gaming (GIG) of Mozambique\, the EU Global Facility designed a comprehensive work programme aimed at addressing the recommended actions outlined in the Post-Observation Progress Report. \n🔍 Sessions 1 & 2 (4th and 11th May) were dedicated to the main area of focus\, IO 3/Supervision. These informative sessions delved into the world of AMLCFT for gaming\, covering crucial topics such as requirements\, typologies\, supervision\, risk assessment\, and coordination with other competent authorities like the FIU and/or the LEAs. This aligns perfectly with the actions emphasised in the FATF Post Observation Progress report. \n  \n💼 Today\, on May 19th\, we launched Session 3 on IO 3/Supervision\, going in-depth on the following crucial aspects: \n\n1️⃣ Identifying clients: Understanding the importance of accurately identifying clients within the gaming sector.\n2️⃣ Verifying information: Emphasising the significance of verifying client information to ensure transparency and accountability.\n3️⃣ Recording data: Highlighting the need to maintain proper records of all relevant information.\n4️⃣ Detecting suspicious transactions: Equipping participants with the skills to identify suspicious transactions within the gaming industry.\n5️⃣ Disseminating suspicious transactions to the FIU: Establishing effective channels for promptly reporting any suspicious activity to the Financial Intelligence Unit.\n\n  \nWe extend our sincere congratulations and gratitude to the gaming authority in Mozambique for their strong engagement and commitment towards enhancing AML/CFT practices in the country. \nSpecial thanks and recognition also to Paulo Lopes\, Gaming Authority in Portugal\, for his invaluable contributions and support in this endeavour.[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/gaming-e-training-series-for-mozambique/
LOCATION:Mozambique\, Mozambique
CATEGORIES:E-workshop/training
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2023/05/WhatsApp-Image-2023-05-19-a-10.35.091.jpg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20230521
DTEND;VALUE=DATE:20230525
DTSTAMP:20260403T202030
CREATED:20230526T101842Z
LAST-MODIFIED:20230526T101842Z
UID:6074-1684627200-1684972799@www.global-amlcft.eu
SUMMARY:Participation in the MENAFATF Plenary
DESCRIPTION:[vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]The EU Global Facility had the privilege of participating in the 36th Plenary and Working Groups Meetings of the held in Manama\, #Bahrain 🇧🇭 this week. \nWe are thrilled to share the highlights of our participation at this esteemed event: \n1️⃣ During the 16th Meeting of the Risk Committee on 22nd May 2023\, the EU GF\, represented by its Key Expert on Regulation/FIU Arnaud STIEN\, was part of a panel discussion on “#Transparency of Beneficial Owners – Between International Standards and Most Prominent Regional Practices.” Our panel included representatives from the FATF\, IMF\, Kingdom of Bahrain\, and the UAE. Together\, we explored the implications of the FATF’s updated Recommendation 24 and its impact on the EU GF’s work with partner countries. \n2️⃣ Mr Stien also shared insights and expertise on using assessments made by other international bodies in the context of the EU GF’s work with partner countries. The EU GF firmly believes in leveraging existing assessments to strengthen the implementation of effective measures. \n3️⃣ Our Expert provided valuable guidance on the priorities countries should focus on when implementing a sustainable Beneficial Ownership (BO) framework. The importance of early engagement\, high-level and operational commitment\, strong public-private partnerships\, and forward-looking implementation measures were emphasised. \n4️⃣ The EU GF was invited to partake in the Technical Assistance and Training Working Group (TATWG) where Mr Stien presented a comprehensive overview of the activities conducted with MENA countries since 2020. \n“We are proud to have trained over 3\,000 individuals during almost 100 different activities. In addition to bilateral activities conducted with partner countries such as Algeria\, Jordan\, Morocco\, Tunisia\, and the UAE\, we have also organised numerous regional events to foster knowledge sharing and collaboration\,” he stated. \n📅 Upcoming events include: “Strengthening Judicial Cooperation in the MENA Region: Integrated Approaches to the Investigation and Prosecution of Money Laundering” in Rabat\, 5th-7th June 2023. \nWe are humbled to have received a “Certificate of Appreciation” from MENAFATF Executive Secretary Suliman Al Jabrin\, who recognised the project’s significant contributions to the group’s activities in 2022. This recognition further strengthens our commitment to continue and enhance our collaboration with MENAFATF. \n👏🏽👏🏽🤝🤝 We extend our heartfelt gratitude to all the members\, observers\, and participants for their valuable contributions and engaging interactions throughout the event. Let’s continue to work together towards a more transparent and secure financial ecosystem in the MENA region and beyond![/vc_column_text][/vc_column][/vc_row][vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” centered_text=”true” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default”][divider line_type=”No Line” custom_height=”30px”][vc_gallery type=”flexslider_style” images=”6076\,6077\,6078\,6079\,6080\,6081\,6082\,6083\,6084\,6085″ onclick=”link_no”][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/participation-in-the-menafatf-plenary/
LOCATION:Bahrain\, Bahrain
CATEGORIES:Regional workshop
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2023/05/menfatf-plenary-bahrain2023-05-26-at-10.51.45-1.jpeg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20230522
DTEND;VALUE=DATE:20230525
DTSTAMP:20260403T202030
CREATED:20230522T122458Z
LAST-MODIFIED:20230522T123547Z
UID:5846-1684713600-1684972799@www.global-amlcft.eu
SUMMARY:Africa NPO Regional Consultation - Best Practices in Countering ML/TF while Preserving Civic Space
DESCRIPTION:[vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]\nRegional consultation on FATF Recommendation 8 revision gathers 18 African countries in Cape Town\nCape Town\, South Africa – 22 May 2023 – The EU Global Facility on Anti-Money Laundering and Counter-Terrorist Financing (EU GF-AML/CFT) on Monday launched the Regional Consultation on the revisions of the Best Practices Paper on Financial Action Task Force (FATF) Recommendation 8 in Cape Town\, South Africa. \nHeld under the title “Africa NPO Regional Consultation: Best Practices in Countering Money Laundering and Terrorism Financing While Preserving Civic Space”\, the two-day regional consultation is co-organised with the International Center for Not-for-Profit Law (ICNL) and the support of the Global NPO Coalition on FATF.\nAround 60 civil society representatives from 18 countries of the Central and Sub-Saharian regions of Africa are participating in these consultations\, which aim to discuss the challenges and best practices in the implementation of FATF Recommendation 8 related to the not-for-profit sector. \nOfficials from the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)\, the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) and the Groupe d’Action contre le Blanchiment d’argent en Afrique Centrale (GABAC)\, were also in attendance\, along with representatives of the South African authorities.\nOn the second day of the consultations\, civil society representatives identified the best practices\, challenges and recommendations to be provided to FATF\, before discussing their findings with the co-lead on the revision of the Best Practices Paper. \nThis event is part of a series of regional consultations organised by the EU GF-AML/CFT in co-operation with the Global NPO Coalition on FATF and in co-ordination with the respective FATF Style Regional Bodies. Launched in March 2023 in Buenos Aires for the GAFILAT and CFATF regions\, the activity was replicated in Warsaw for the MONEYVAL region a month later. Following this week’s consultations\, the EU GF will wrap up its series with two consultations in Amman (MENAFATF region) and Bali (APG region).\nFollowing all iterations\, the EU Global Facility shall organise a final global event in September 2023 in Germany\, where all recommendations will be merged into the final “Consolidated NPO Common Position” to be submitted to the FATF Secretariat and member states.[/vc_column_text][/vc_column][/vc_row][vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][divider line_type=”No Line” custom_height=”30px”][/vc_column][/vc_row][vc_row type=”full_width_background” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” bg_color=”#ffffff” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” advanced_gradient_angle=”0″ overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none” gradient_type=”default” shape_type=””][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”5/6″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default”][vc_gallery type=”flexslider_style” images=”5917\,5923\,5922\,5921\,5920\,5919\,5918″ onclick=”link_no”][divider line_type=”No Line” custom_height=”60px”][nectar_cta btn_style=”see-through” heading_tag=”h6″ button_color=”default” button_border_thickness=”0px” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” display_tablet=”inherit” display_phone=”inherit” link_text=”See more photos” url=”https://www.global-amlcft.eu/pictures”][divider line_type=”No Line” custom_height=”120px”][/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” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/6″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][divider line_type=”No Line” custom_height=”60px”][nectar_cta btn_style=”see-through” heading_tag=”h6″ button_color=”default” button_border_thickness=”0px” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” display_tablet=”inherit” display_phone=”inherit” link_text=”Videos (coming soon)”][divider line_type=”No Line” custom_height=”60px”][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/africa-npo-regional-consultation-best-practices-in-countering-ml-tf-while-preserving-civic-space/
LOCATION:South Africa\, South Africa
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2023/05/ANPO-Consultations-Africa-EU-global-facility130.jpg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20230523
DTEND;VALUE=DATE:20230526
DTSTAMP:20260403T202030
CREATED:20230522T123958Z
LAST-MODIFIED:20230523T153640Z
UID:5933-1684800000-1685059199@www.global-amlcft.eu
SUMMARY:Regional workshop on Enhancing Beneficial Ownership Frameworks
DESCRIPTION:[vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]\nRegional conference on beneficial ownership gathers 18 African countries representatives in Cape Town\n  \nCape Town\, South Africa – 23 May 2023 – The EU Global Facility on Anti-Money Laundering and Countering the Financing of Terrorism (EU GF-AML/CFT) on Tuesday\, 23 May 2023 kicked off a regional conference  on beneficial ownership (BO) as it relates to anti-money laundering and countering terrorist financing. The conference is being held in collaboration with the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) secretariat and the Financial Intelligence Centre of the Republic of South Africa. \nHeld under the title “Beneficial Ownership Disclosure Frameworks in Practice – From Risk Assessment to Beneficial Ownership Registers”\, the three-day conference  will witness the participation of more than 70 representatives from 18 countries on the African continent\, as well as the participation of  (TBC)  attendees online. \n  \nIn  her opening remarks\, Director of the FIC of South Africa\, Adv Xolisile Khanyile said “Criminals rely on being able to hide their proceeds and creating distance between themselves and the source of their illicit proceeds. By having timely and accurate information on the beneficial owners of accounts and of property held by corporate vehicles\, as well as the source of funds for corporate vehicles\, we will be able to better protect the financial system from abuse.”  \n  \nFor her part\, ESAAMLG Executive Secretary Fikile Zitha\, noted: “this workshop\, which is a continuation of the regional BO workshop held in September 2022 in Lusaka\, aims to assist member countries in the proper application of transparency of legal persons and arrangements including the establishment of an appropriate framework capturing beneficial ownership information.”“With the great turnout we are seeing today\, it sends a strong signal of commitment for adapting to the revised changes being brought\,” she added. \n  \nThe regional workshop\, which will consist of interactive exchanges and open discussions\, will allow participants to exchange best practices and further deepen their expertise on BO-related matters. Thematic presentations shall also be delivered by experts from Belgium\, Latvia\, Ukraine and Mozambique. \n“Today’s conference shows the European Union’s strong commitment to combatting financial crimes and promoting transparency in the global financial system. We bring together representatives from many African countries\, we foster collaborative efforts to establish effective beneficial ownership frameworks and we ultimately collectively safeguard our economies from illicit activities. The EU stands firm in its support for this conference. Together\, we can build a more secure and accountable financial landscape for the prosperity of all\,” said European Union Ambassador to South Africa\, Sandra Kramer. \n  \nFor his part\, EU Global Facility Team Leader David Hotte welcomed the participation of representatives from 18 countries\, saying “it is particularly impressive to witness the attendance of so many countries\, which shows African nations’ committment to the enhancement of beneficial ownership frameworks within their respective jurisdictions. I am confident that these three days of exchanges will yield great results on  risk assessment related to BO and BO registers”. \nThe conference is part of a series of technical assistance activities delivered by the EU GF-AML/CFT to partner countries around the world. Demand driven and tailor-made\, the support is provided on a bilateral\, regional and thematic basis. As of May 2023\, the project has delivered bilateral assistance to 25 countries globally.[/vc_column_text][/vc_column][/vc_row][vc_row type=”full_width_background” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” bg_color=”#ffffff” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” advanced_gradient_angle=”0″ overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none” gradient_type=”default” shape_type=””][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/3″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_gallery type=”flexslider_style” images=”5935\,5978\,5936\,5937\,5938\,5939\,5940\,5941\,5942\,5943\,5944\,5946\,5947\,5948\,5949\,5950\,5951\,5952\,5953\,5954\,5955\,5956\,5957\,5958\,5959\,5960\,5961\,5962″ onclick=”link_no”][/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” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/3″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][divider line_type=”No Line” custom_height=”120px”][nectar_cta btn_style=”see-through” heading_tag=”h6″ button_color=”default” button_border_thickness=”0px” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” display_tablet=”inherit” display_phone=”inherit” link_text=”See more photos” url=”https://www.global-amlcft.eu/pictures”][divider line_type=”No Line” custom_height=”60px”][/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” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/3″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][divider line_type=”No Line” custom_height=”120px”][nectar_cta btn_style=”see-through” heading_tag=”h6″ button_color=”default” button_border_thickness=”0px” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” display_tablet=”inherit” display_phone=”inherit” link_text=”Videos (coming soon)” url=”https://www.global-amlcft.eu/images-videos/”][divider line_type=”No Line” custom_height=”60px”][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/regional-workshop-on-enhancing-beneficial-ownership-frameworks/
LOCATION:South Africa\, South Africa
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2023/05/Beneficial-Ownership-South-Africa-EU-global-facility221-scaled.jpg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20230530
DTEND;VALUE=DATE:20230601
DTSTAMP:20260403T202030
CREATED:20230530T123804Z
LAST-MODIFIED:20230531T101943Z
UID:6090-1685404800-1685577599@www.global-amlcft.eu
SUMMARY:MENAFATF NPO Regional Consultation - Best Practices in Countering ML/TF while Preserving Civic Space
DESCRIPTION:[vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]\nRegional consultation on FATF Recommendation 8 revision gathers MENAFATF countries in Amman\nAmman\, Jordan\, 30 May 2023 – The EU Global Facility on Anti-Money Laundering and Counter-Terrorist Financing (EU GF-AML/CFT) on Tuesday launched the Regional Consultation on the revisions of the Best Practices Paper on Financial Action Task Force (FATF) Recommendation 8 in Amman\, Jordan. \nHeld under the title “MENA NPO Regional Consultation: Best Practices in Countering Money Laundering and Terrorism Financing While Preserving Civic Space”\, the two-day regional consultation is co-organised with the International Center for Not-for-Profit Law (ICNL) and the support of the Global NPO Coalition on FATF. \nOver 40 civil society representatives from Algeria\, Iraq\, Jordan\, Lebanon\, Libya\, Morocco\, Palestine\, Tunisia and Yemen are participating in these consultations\, which aim to discuss the challenges and best practices in the implementation of FATF Recommendation 8 related to the not-for-profit sector. \nOn the second day of the consultations\, civil society representatives identified the best practices\, challenges and recommendations to be provided to FATF\, before discussing their findings with the co-lead on the revision of the Best Practices Paper. \nThis event is part of a series of regional consultations organised by the EU GF-AML/CFT in co-operation with the Global NPO Coalition on FATF and in co-ordination with the respective FATF Style Regional Bodies. Launched in March 2023 in Buenos Aires for the GAFILAT and CFATF regions\, the activity was replicated in Warsaw for the MONEYVAL region a month later and in Cape Town (ESSAMLG\, GABAC and GIABA regions) in May 2023. Following this week’s consultations\, the EU GF will wrap up its series with a consultation Bali (APG region). \nAt the end of all these iterations\, the EU Global Facility shall organise a final global event in September 2023 in Germany\, where all recommendations will be merged into the final “Consolidated NPO Common Position” to be submitted to the FATF Secretariat and member states.[/vc_column_text][/vc_column][/vc_row][vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][divider line_type=”No Line” custom_height=”30px”][/vc_column][/vc_row][vc_row type=”full_width_background” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” bg_color=”#ffffff” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” advanced_gradient_angle=”0″ overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none” gradient_type=”default” shape_type=””][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”5/6″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default”][vc_gallery type=”flexslider_style” images=”6091\,6092\,6093\,6094\,6095\,6096\,6097\,6098\,6099\,6100\,6101\,6102\,6103\,6104″ onclick=”link_no”][divider line_type=”No Line” custom_height=”60px”][nectar_cta btn_style=”see-through” heading_tag=”h6″ button_color=”default” button_border_thickness=”0px” link_type=”regular” alignment=”center” alignment_tablet=”default” alignment_phone=”default” display=”block” display_tablet=”inherit” display_phone=”inherit” link_text=”See more photos” url=”https://www.global-amlcft.eu/pictures”][divider line_type=”No Line” custom_height=”120px”][/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” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/6″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][divider line_type=”No Line” custom_height=”60px”][nectar_cta btn_style=”see-through” heading_tag=”h6″ button_color=”default” button_border_thickness=”0px” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” display_tablet=”inherit” display_phone=”inherit” link_text=”Videos (coming soon)”][divider line_type=”No Line” custom_height=”60px”][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/africa-npo-regional-consultation-best-practices-in-countering-ml-tf-while-preserving-civic-space-2/
LOCATION:Jordan
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2023/05/GF-NPO-Amman-30May-2.jpg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20230605
DTEND;VALUE=DATE:20230608
DTSTAMP:20260403T202030
CREATED:20230606T095532Z
LAST-MODIFIED:20250616T132624Z
UID:6209-1685923200-1686182399@www.global-amlcft.eu
SUMMARY:Regional Conference on Strengthening Judicial Cooperation in the MENA Region - 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” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text text_direction=”default”]Press Release \n2nd Regional conference on judicial cooperation in the MENA region launched in Rabat\, Morocco\nRabat\, 5 June 2023 – The EU Global Facility on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT)\, in collaboration with the Ministry of Justice of Morocco\, the Siracusa International Institute for Criminal Justice and Human Rights\, and MENAFATF\, is proud to announce the launch of a Regional Conference on Judicial Cooperation in the MENA region today in Rabat. \nThe conference\, which will last until Wednesday 7 June 2023\, shall be held under the theme “Strengthening Judicial Cooperation in the MENA: Integrated Approaches to the Investigation and Prosecution of Money Laundering.” It welcomes over 140 participants from 21 countries of the Middle East and North Africa (MENA) region\, as well as representatives from international organisations like the United Nations and the International Monetary Fund. \nBuilding on the success and outcomes of a first conference held in Bahrain\, in March 2022\, this event aims to provide a platform for representatives of institutions from MENA countries to discuss their collective and individual responses to AML/CFT threats. It will serve as a forum to share best practices\, coordinate approaches\, and further enhance the region’s capacity in combating financial crimes. \nEU Ambassador to the Kingdom of Morocco\, Ms Patricia Llombart Cussac. \nThe MENA region faces significant challenges in dealing with money laundering and terrorist financing. Recognising the importance of judicial cooperation in effectively addressing these threats\, the conference will bring together high-level officials\, experts\, and practitioners from the region and beyond. It will foster dialogue\, knowledge exchange\, and the development of strategies to strengthen the investigation and prosecution of money laundering cases. \nIn an online address\, Executive Secretary of the MENAFATF\, Sulaiman AlJabrin\, stated: “in a world that is proceeding in its battle against money laundering crimes according to a system that is constantly being developed to keep pace with the latest criminal developments\, the Financial Action Task Force has established foundations and rules that guarantee a reasonable limit to stand firmly in the face of these crimes\, address them\, and bring criminals to justice.” \n“Financial Intelligence Units\, judges and public prosecutors play a fundamental role in achieving justice at the end of these lengthy processes. Criminals cannot be deterred without us working to strengthen and enhance cooperation between judicial authorities to resolve the battle and ensure winning the bet. This confirms the importance of this conference for the member states of the MENA region\, and I call for intensified cooperation between all actors present here\,” he concluded. \nThe conference will feature engaging panel discussions\, interactive workshops\, and expert presentations\, providing participants with valuable insights into emerging trends\, effective investigative techniques\, and successful prosecution strategies. Through these activities\, attendees will gain a comprehensive understanding of the complexities surrounding AML/CFT efforts in the MENA region and identify opportunities for enhanced collaboration. \nKey speakers at the conference will include prominent figures from the fields of the judiciary\, financial intelligence units\, and relevant international organisations such as the IMF\, the UN and the AGRASC. Their expertise and experience will contribute to meaningful discussions and the formulation of practical recommendations to enhance regional cooperation and improve the effectiveness of AML/CFT measures.[/vc_column_text][/vc_column][/vc_row][vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”2/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][divider line_type=”No Line” custom_height=”60px”][vc_gallery type=”flexslider_style” images=”6210\,6211\,6212\,6213\,6214\,6215\,6216\,6217\,6218\,6219\,6220\,6221\,6222\,6223\,6224\,6225″ onclick=”link_no”][divider line_type=”No Line” custom_height=”60px”][/vc_column][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][divider line_type=”No Line” custom_height=”60px”][divider line_type=”No Line” custom_height=”60px”][nectar_cta btn_style=”see-through” heading_tag=”h3″ button_color=”default” text_color=”#009fe3″ button_border_thickness=”0px” link_type=”regular” alignment=”center” alignment_tablet=”default” alignment_phone=”default” display=”block” display_tablet=”inherit” display_phone=”inherit” link_text=”Sell all photos” url=”https://www.global-amlcft.eu/pictures”][/vc_column][/vc_row][vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”2/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][divider line_type=”No Line” custom_height=”60px”][vc_video link=”https://youtu.be/vZ1z9sVwROg”][/vc_column][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][divider line_type=”No Line” custom_height=”150px”][nectar_cta btn_style=”see-through” heading_tag=”h3″ button_color=”default” text_color=”#009fe3″ button_border_thickness=”0px” link_type=”regular” alignment=”center” alignment_tablet=”default” alignment_phone=”default” display=”block” display_tablet=”inherit” display_phone=”inherit” link_text=”More videos coming soon” url=”/wp-content/uploads/2022/04/Reg-Conf-Bahrain-March-2022-Strengthening-Judicial-Cooperation-AML-CFT_Recommendations-ENG.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” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][divider line_type=”No Line” custom_height=”120px”][nectar_animated_title heading_tag=”h5″ style=”color-strip-reveal” color=”Extra-Color-1″ text=”In the News”][nectar_horizontal_list_item columns=”2″ column_layout_using_2_columns=”xlarge_first” col_1_text_align=”left” col_2_text_align=”center” col_1_text_element=”p” col_2_text_element=”p” font_family=”p” open_new_tab=”true” hover_effect=”default” hover_color=”accent-color” icon_family=”none” icon_size=”regular” col_1_content=”(ARA) Wehbe at the regional conference to enhance judicial cooperation in the Middle East and North Africa region\, praises the choice of Morocco to host this conference” col_2_content=”6 June 2023″ url=”https://alasahraanews.com/?p=134479″][nectar_horizontal_list_item columns=”2″ column_layout_using_2_columns=”xlarge_first” col_1_text_align=”left” col_2_text_align=”center” col_1_text_element=”p” col_2_text_element=”p” font_family=”p” open_new_tab=”true” hover_effect=”default” hover_color=”accent-color” icon_family=”none” icon_size=”regular” col_1_content=”(ARA) Minister of Justice Wehbe crowns the Kingdom’s efforts in combating the crime of money laundering” col_2_content=”6 June 2023″ url=”https://alasahraanews.com/?p=134479″][nectar_horizontal_list_item columns=”2″ column_layout_using_2_columns=”xlarge_first” col_1_text_align=”left” col_2_text_align=”center” col_1_text_element=”p” col_2_text_element=”p” font_family=”p” open_new_tab=”true” hover_effect=”default” hover_color=”accent-color” icon_family=”none” icon_size=”regular” col_1_content=”(ARA) “Morocco has concluded about 80 international agreements in the criminal field. With international cooperation\, we are fighting the crime of money laundering“” col_2_content=”5 June 2023″ url=”https://alyaoum24.com/1811657.html”][nectar_horizontal_list_item columns=”2″ column_layout_using_2_columns=”xlarge_first” col_1_text_align=”left” col_2_text_align=”center” col_1_text_element=”p” col_2_text_element=”p” font_family=”p” open_new_tab=”true” hover_effect=”default” hover_color=”accent-color” icon_family=”none” icon_size=”regular” col_1_content=”(ARA) Minister of Justice Abdel Latif Wehbe\, at the regional conference to enhance judicial cooperation in the Middle East and North Africa region\, praises the choice of Morocco to host this conference” col_2_content=”5 June 2023″ url=”https://alanbaa.ma/?p=136736″][nectar_horizontal_list_item columns=”2″ column_layout_using_2_columns=”xlarge_first” col_1_text_align=”left” col_2_text_align=”center” col_1_text_element=”p” col_2_text_element=”p” font_family=”p” open_new_tab=”true” hover_effect=”default” hover_color=”accent-color” icon_family=”none” icon_size=”regular” col_1_content=”(ARA) Minister Wehbe praises the choice of Morocco to host this conference” col_2_content=”5 June 2023″ url=”https://alanbaa-assiassia.ma/?p=125745″][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/regional-conference-on-strengthening-judicial-cooperation-in-the-mena-region-2/
LOCATION:Morocco\, Morocco
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2023/06/AREgional.jpg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20230612
DTEND;VALUE=DATE:20230614
DTSTAMP:20260403T202030
CREATED:20230609T155502Z
LAST-MODIFIED:20230609T155502Z
UID:6382-1686528000-1686700799@www.global-amlcft.eu
SUMMARY:South Africa NPO Sectoral Risk Assessment
DESCRIPTION:[vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]#SouthAfrica NPO Risk Assessment Workshop starts today \nSpanning over the course of two days\, this online activity will provide a valuable platform for participants to finetune South Africa’s NPO Risk Assessment\, while fostering collaboration between representatives from several African countries.\nThis comes a month after our very successful NPO Regional Consultations held in Cape Town in XXX (for more details\, watch this video)\nToday\, participants are taking part in a stimulating exchange between South African\, Kenyan\, and Mozambican authorities\, focusing on the Sectoral NPO RA. By engaging in this continent-wide dialogue\, South African authorities will gain valuable knowledge and a comprehensive understanding of the current landscape in other countries within the region. \nAs for the second day\, the EU Global Facility experts will focus on the progress made in implementing the RA\, specifically within the South African context. The day will be dedicated to working closely with the SA technical group\, reviewing their achievements thus far and charting the course for future engagement.\nUltimately\, this risk assessment aims to foster a secure and resilient environment for non-profit organisations in South Africa.[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/south-africa-npo-sectoral-risk-assessment/
LOCATION:South Africa\, South Africa
CATEGORIES:E-workshop/training
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20230703
DTEND;VALUE=DATE:20230704
DTSTAMP:20260403T202030
CREATED:20230704T105928Z
LAST-MODIFIED:20230704T105928Z
UID:6403-1688342400-1688428799@www.global-amlcft.eu
SUMMARY:E-training on Statistics on Police for Ecuador
DESCRIPTION:[vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]E-training on statistics wraps up for Ecuador police 🇪🇨 \nFollowing the success of the first module \, which covered general statistical concepts (March 2023)\, the EU Global Facility is delighted to announce it just concluded the 2nd module of a training series on statistics related to police forces. \nThis two-day training put a specific emphasis on Immediate Outcome 7\, as identified by Ecuador’s Mutual Evaluation Report approved in July 2022\, as “containing areas for improvement”. \n  \nThe online training\, delivered by a Spanish expert\, brought together a diverse range of participants\, including representatives from the FIU\, police\, prosecution\, the judiciary\, and the assets recovery entity\, among others. By fostering collaboration among these crucial stakeholders\, the training aimed to enhance the effectiveness of statistical practices and support Ecuador’s ongoing efforts to combat financial crimes. \n📊 The training series -the first to be delivered on the subject of statistics by the EU Global Facility- was officially requested by Ecuador. In light of its successful implementation\, Argentina and Uruguay have already formulated requests for similar training to be implemented in their jurisdiction. \n💡The EU Global Facility began delivering technical assistance activities to the new partner country back in March 2023. \n[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/e-training-on-statistics-on-police-for-ecuador/
LOCATION:Ecuador\, Ecuador
CATEGORIES:E-workshop/training
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20230703
DTEND;VALUE=DATE:20230706
DTSTAMP:20260403T202030
CREATED:20230704T110436Z
LAST-MODIFIED:20230704T110512Z
UID:6405-1688342400-1688601599@www.global-amlcft.eu
SUMMARY:Intelligence into Evidence workshop for Turkiye
DESCRIPTION:[vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]\n\n\n\n\nToday\, the EU Global Facility launched a workshop on “Turning Intelligence into Evidence” for over 90 representatives of Turkiye’s law enforcement agencies and judiciary. \nDesigned as part of the work plan established with our Turkish counterparts\, this activity is dedicated to representatives of all penal chain institutions\, with the aim of bridging the gaps that can exist in money launcdering and terrorist financing investigations. This workshop will be conducted over the next three days by experts from the Netherlands\, Spain and Ireland. \n\n\n“By bridging the gap between intelligence gathering and legal proceedings\, we are taking crucial steps towards ensuring a robust and efficient justice system\,” explained EU Global Facility Key Expert on Justice/CSOs Mamuka Jgenti.\n\n\n“Participants will engage in interactive sessions\, discussions\, and practical exercises to enhance their understanding of the process and delve into topics such as the evaluation of intelligence\, admissibility of evidence\, and best practices for presenting information in court\,” noted Key Expert on Law Enforcement L. Ennis.\n\n\nThis event will empower participants to better navigate the complex landscape of turning intelligence into compelling evidence\, hereby fostering a stronger and more effective penal chain system\, promoting justice\, and safeguarding the country against criminal activities.\n\n\n[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/intelligence-into-evidence-workshop-for-turkiye/
LOCATION:Turkey\, Turkey
CATEGORIES:(Onsite) Bilateral training
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2023/07/AAWhatsApp-Image-2023-07-03-at-9.02.45-AM.jpeg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20230710
DTEND;VALUE=DATE:20230713
DTSTAMP:20260403T202030
CREATED:20230712T142526Z
LAST-MODIFIED:20230712T144629Z
UID:6528-1688947200-1689206399@www.global-amlcft.eu
SUMMARY:E-training on statistics - Argentina
DESCRIPTION:[vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]Wrap up of the first Statistics e-training for Argentina  🇦🇷 today. \nFollowing a series of activities on the topic of Recommendation 8\, the EU Global Facility delivered a new technical assistance activity on Statistics for some 60 representatives of 16 Argentinian institutions\, all members of the National Committee on AML/CFT/CPF. \nCarefully tailored to address Argentina’s specific needs\, this e-training on statistics was designed following in-depth discussions held during the EU Global Facility scoping mission to the country in March 2023. The e-training shall contribute to the country’s preparations in light of the upcoming Financial Action Task Force (FATF) evaluation.  The three-day training was delivered by Irene Sánchez\, from the Spanish Treasury. She provided participants with valuable insights into the intricacies of statistics for FATF compliance\, offering a comprehensive understanding of the subject matter. \nLooking ahead\, the EU Global Facility will also deliver an e-training on statistics encompassing all Immediate Outcomes to its new partner country\, Uruguay\, in August.[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/e-training-on-statistics-argentina/
LOCATION:Argentina\, Argentina
CATEGORIES:E-workshop/training
ATTACH;FMTTYPE=image/png:https://www.global-amlcft.eu/wp-content/uploads/2023/07/WhatsApp-Image-2023-07-12-at-4.00.37-PM-1-1.png
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20230712
DTEND;VALUE=DATE:20230713
DTSTAMP:20260403T202030
CREATED:20230713T085507Z
LAST-MODIFIED:20230829T071339Z
UID:6531-1689120000-1689206399@www.global-amlcft.eu
SUMMARY:Jordan microfinance institution AML 30 000 certification
DESCRIPTION:[vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]\nEU Global Facility empowers microfinance institutions in Jordan and Tunisia to combat money laundering\, terrorist financing\n  \nIn the realm of microfinance\, institutions play a crucial role in empowering individuals and communities by providing access to financial services. However\, with the rise of financial crime\, it has become essential for these institutions to actively combat risks such as money laundering and terrorist financing. The EU Global Facility has recognised the significance of this challenge and has been providing support to microfinance institutions in Tunisia and Jordan to address these issues. \nOn Wednesday 12th of July 2023\, Jordan’s microfinance institution Tamweelcom achieved a significant milestone by obtaining the AML 30 000 certification\, solidifying their commitment to combating financial crime. \nThe certification ceremony\, held in the presence of representatives from the EU Delegation (EUD) to Jordan\, was opened by Bashar Arafeh\, Chairman of Tamweelcom. His speech was followed by the congratulations of David Hotte\, Team Leader of the EU Global Facility\, who noted: “on behalf of the EU Global Facility\, I want to warmly congratulate Tamweelcom on their remarkable achievement. This certification is a testament to their unwavering commitment to upholding the highest standards of financial integrity and actively combating the risks of money laundering and terrorist financing”.  \n“Tamweelcom’s dedication and exemplary efforts serve as an inspiration to the entire microfinance sector. We\, at the EU Global Facility\, commend their remarkable accomplishment and are confident that their leadership will encourage other financial institutions in the region to follow suit. Together\, we can create a more secure and resilient financial ecosystem in Jordan and beyond.”  \nA representative from the EU Delegation to Jordan reiterated the European Union’s support to such endeavours\, calling on collaborative efforts from all microfinance institutions around the Kingdom. Concluding the ceremony\, Cristian Mocanu\, Secretary General of COFICERT\, the Commission for Financial Certifications which conducted Tamweelcom’s assessment\, recognised Tamweelcom’s rigorous efforts in upholding financial integrity and their determination to actively address the risks of money laundering and terrorist financing. \nThis achievement not only positions Tamweelcom as a leader in the microfinance sector but also demonstrates their contribution to promoting good governance practices and fostering a robust financial system in Jordan. The AML 30 000 certification ceremony serves as a testament to Tamweelcom’s unwavering dedication and will undoubtedly inspire other financial institutions in the region to follow suit in the fight against financial crime.[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/jordan-microfinance-institution-aml-30-000-certification/
LOCATION:Jordan
CATEGORIES:Outreach mission
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2023/07/AWhatsApp-Image-2023-07-12-at-8.10.51-PM.jpeg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20230712
DTEND;VALUE=DATE:20230715
DTSTAMP:20260403T202030
CREATED:20230714T121205Z
LAST-MODIFIED:20230717T072621Z
UID:6549-1689120000-1689379199@www.global-amlcft.eu
SUMMARY:E-training on statistics and justice for Ecuador
DESCRIPTION:[vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]Today the EU Global Facility wraps up its latest e-training on Statistics and Justice to Ecuador. \nLed by French expert Aurélien Létocart\, the e-training showcased France’s approach to justice statistics\, including a discussion on the challenges that the country has faced in this regard. \nFrance recently underwent the FATF evaluation\, which yielded positive results in Immediate Outcomes 7 and 8 partly linked to statistics. \nThe expert presented the comprehensive framework employed in France for gathering justice statistics\, with a specific focus on those to be submitted to the FATF. He emphasised the significance of national coordination in data collection and shed light on the common difficulties encountered by jurisdictions when dealing with this intricate realm of statistics. \nWith only one more specific module remaining—assets recovery\, scheduled online from 24th to 26th July and then onsite from 6th to 8th September—the EUGlobalFacility is steadily supporting Ecuador in its efforts on anti-money laundering and counter-terrorist financing. \nThese specialised modules are not only instrumental in fostering knowledge sharing but also in equipping participating jurisdictions with the tools and expertise necessary to enhance their justice statistics systems. By addressing the complexities head-on\, these countries pave the way for improved governance\, transparency\, and accountability.[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/e-training-on-statistics-and-justice-for-ecuador/
LOCATION:Ecuador\, Ecuador
CATEGORIES:E-workshop/training
ATTACH;FMTTYPE=image/png:https://www.global-amlcft.eu/wp-content/uploads/2023/07/Screenshot-2023-07-17-at-09.06.06.png
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20230717
DTEND;VALUE=DATE:20230722
DTSTAMP:20260403T202030
CREATED:20230717T104248Z
LAST-MODIFIED:20230720T085238Z
UID:6553-1689552000-1689983999@www.global-amlcft.eu
SUMMARY:Joint FATF/EU Global Facility training for French-speaking countries on FATF Standards
DESCRIPTION:[vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]\nFirst-ever joint training by FATF and EU Global Facility in Vienna\, Austria! 🌍\n  \nThe EU Global Facility on Monday supported the launch of the first FATF Standards Training Course (STC 23-2023 July) organised outside of the FATF Training Institute located in Busan\, South Korea since its reopening. This groundbreaking collaboration showcases the European Commission‘s commitment to standing at the forefront of the fight against money laundering and counter-terrorist financing across the globe. It does so by funding the variety of collaborative initiatives and partnerships conducted by the EU Global Facility project. \nFrom the 17th to the 21st of July\, some 35 hand-picked representatives from 15 French-speaking jurisdictions will familiarise themselves with the highest FATF standards\, paving the way for enhanced compliance and strengthened anti-money laundering measures in their respective jurisdictions. \nIn attendance are participants from five Financial Action Task Force-Style Regional Bodies (FSRBs)\, namely ESAAMLG (Madagascar\, Burundi)\, GABAC (Chad\, Congo\, Democratic Republic of Congo\, Cameroon\, Gabon\, Central African Republic)\, GIABA (Senegal\, Benin\, Comoros\, Togo\, Guinea\, Burkina Faso) and GAFIC (Haiti). \nThis joint training initiative represents a remarkable milestone in the ongoing efforts to combat financial crimes and establish a more secure global financial system. By launching this collaboration with the standards setting entity -the FATF-\, and bringing together diverse French-speaking countries\, the EU Global Facility continues to support the efforts carried out by partner countries across the world to uphold their compliance and exchange the best practices. \nOut of the 22 training sessions organised by the FATF Training Institute since its reopening in November 2020\, two have already been delivered in French. \nAbout the training\n🔍 The training on FATF standards is of intermediate level\, designed for anti-money laundering and counter-terrorist financing practitioners who have already been introduced to the FATF standards. This comprehensive training will be conducted through a series of presentations\, group discussions\, and interactive activities. \n🌐 The FATF Standards Training stands as the centrepiece of the FATF Training Institute’s programme situated in Busan\, Republic of Korea. Its objective is to empower participants with the knowledge and skills required to effectively understand and implement anti-money laundering and counter-terrorist financing measures in their respective jurisdictions. \nThe event is hosted in the prestigious United Nations Office on Drugs and Crime (UNODC) in Vienna\, Austria\, as a testimony of the significance of this collaborative training in combating money laundering and financing of terrorism on a global scale. \n  \nAs we open this remarkable collaboration\, the EU Global Facility wishes all participants a fruitful and insightful training experience. \n[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/joint-fatf-eu-global-facility-training-for-french-speaking-countries-on-fatf-standards/
LOCATION:Vienna\, Austria
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2023/07/361532574_1126349058130713_6817654359500135782_n-1.jpg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20230718
DTEND;VALUE=DATE:20230722
DTSTAMP:20260403T202030
CREATED:20230724T092035Z
LAST-MODIFIED:20230724T092035Z
UID:6587-1689638400-1689983999@www.global-amlcft.eu
SUMMARY:Participation in the GAFILAT Plenary 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” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]👏🏽 👏🏽 👏🏽 Warm congratulations to GAFILAT for the successful plenary! A great thank you to all countries involved and the host country\, Panama 🇵🇦 for their excellent efforts and hospitality. Well done on a fruitful event! \nThis is the 3rd time the EU Global Facility is invited to partake in the GAFILAT Plenary\, and we’re grateful for the opportunity to strengthen our partnership. \nDuring four days of fruitful meetings\, our Senior Expert on Justice Victoria Palau Tárrega attended the plenary -opened over by Panama’s President-\, delivered a presentation on the EU GF’s successful endeavours in the region and conducted bilateral meetings with a number of regional stakeholders.\nIn close collaboration with the GAFILAT\, the EU Global Facility recently organised a high-level regional conference on art trafficking and AML/CFT in Mexico and the organisation of a regional conference on beneficial ownership scheduled to take place in Argentina in November is currently underway. \nOur expert also took part in bilateral meetings with countries receiving the project’s technical assistance\, including Panama\, Argentina\, Ecuador\, Uruguay\, and Paraguay. The project is also currently exploring potential collaborations with other countries\, reaffirming our commitment to impactful partnerships. \nA coordination meeting among observers and technical assistance providers also took place\, aimed at optimising technical support in the region and avoiding duplication.[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/participation-in-the-gafilat-plenary-in-panama/
LOCATION:Panama\, Panama
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2023/07/GAFILAT-Plenary-July-2023.jpeg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Paris:20230720T000000
DTEND;TZID=Europe/Paris:20230720T000000
DTSTAMP:20260403T202030
CREATED:20230130T090002Z
LAST-MODIFIED:20230720T100250Z
UID:4972-1689811200-1689811200@www.global-amlcft.eu
SUMMARY:Webinar on "Beneficial Ownership Transparency and the European Court of Justice “Sovim” Ruling"
DESCRIPTION:[vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]\n“European Court of Justice Sovim ruling: state of play and way(s) forward.”\n  \nThe EU Global Facility just released its latest piece as part of the Beneficial Ownership Discussions Series : open the document here\nRelated to an expert roundtable held online earlier this year\, the paper delves into the critical topic of Beneficial Ownership (BO) Transparency and the Court of Justice of the European Union Sovim ruling. \nThe debate between BO transparency and the right to privacy\, including GDPR requirements\, has been a recurring theme when it comes to FATF Recommendations 24 and 25. This friction has led to various decisions and opinions from different authorities\, bodies\, and stakeholders. \nThe 4th EU AMLD in 2015 required every member state to set up BO Registers\, gathering and verifying BO information to be made available to various stakeholders\, including members of the general public upon the demonstration of their legitimate interest to access the information. In 2018\, the 5th AMLD removed the condition of legitimate interest for the access to members of the general public\, but a contentious ruling by the ECJ in November 2022 invalidated this unconditional access based on privacy rights concerns. The ECJ ruled that a legitimate interest must be demonstrated to access such information\, reinstating the 4th AMLD conditionality. \nTo discuss the implications of the ECJ ruling\, the EU Global Facility organised a Roundtable where experts shared their practical insights on the impact of the ruling on the effectiveness of BO disclosure and AML frameworks\, as well as possible legal and operational solutions available to address the concerns raised by the court. \nDuring the roundtable\, experts representing stakeholders from both public and private sectors discussed various challenges\, including the balance between transparency and privacy\, data quality concerns in BO registers\, and the importance of access to BO information for investigative purposes.\nThe open discussion highlighted the need for further debate and the importance of finding a long-term solution that can strike a balance between privacy rights\, data protection\, and the need for access to information in the fight against financial crimes. \nThe EU Global Facility is now working to organise sub-groups of experts to prepare documents on key topics\, such as defining legitimate interests\, technological solutions available to exchanging BO information\, and protecting those with a legitimate interest from tipping off. \nStay tuned for more updates on this crucial topic as the European Commission\, the European Parliament\, and the Council are set to finalise their discussions on the upcoming AML Package.[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/webinar-on-beneficial-ownership-transparency-and-the-european-court-of-justice-sovim-ruling/
CATEGORIES:E-workshop/training
ATTACH;FMTTYPE=image/png:https://www.global-amlcft.eu/wp-content/uploads/2023/01/Blue-Modern-Webinar-Twitter-Post-1.png
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20230725
DTEND;VALUE=DATE:20230728
DTSTAMP:20260403T202030
CREATED:20230719T111131Z
LAST-MODIFIED:20250701T073754Z
UID:6562-1690243200-1690502399@www.global-amlcft.eu
SUMMARY:Final Regional Consultation for Non-Profit Organisations - Asian-Pacific 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” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text text_direction=”default”]\nThe EU Global Facility holds fifth and final Regional Consultation for Non-Profit Organisations of Asian-Pacific region\n  \nLast but not least! Today we open a three-day regional event in Indonesia 🇮🇩  in collaboration with the Global NPO Coalition on FATF. \nTaking place from July 25th to 27th\, this Regional Consultation brings together together 50 NPO representatives from the APG and Central Asia countries\, including Bangladesh\, Cambodia\, Hong Kong\, India\, Indonesia\, Kazakhstan\, Kyrgyzstan\, Malaysia\, Mongolia\, Nepal\, Pakistan\, Philippines\, Sri Lanka\, and Thailand as well as from Croatia\, Georgia\, the Netherlands\, the Republic of Moldova\, Russia and the UK. Representatives of the APG Secretariat as well as the authorities of the host country – Indonesia – will also be in attendance. \nWe are also happy to announce that the Chairperson of MONEYVAL and representatives from the EU Delegation to Jakarta will also address the audience. \nThe primary objective of this meeting is to discuss the upcoming revision of the Financial Action Task Force (FATF) Recommendation 8 Best Practices Paper (BPP) by the FATF. The Rec 8 BPP revision is a crucial step towards aligning international standards with the evolving needs and realities of NPOs. It also provides an opportunity to address any existing challenges and improve the effectiveness of measures designed to combat money laundering and terrorist financing while safeguarding the legitimate activities of NPOs. \nIn this sense\, the EU Global Facility and its partners are working to foster an inclusive and collaborative environment\, where we aim to gather valuable insights and contributions from NPOs of the region\, ensuring that their perspectives and expertise are incorporated into the final proposal to be submitted to the FATF \nIndeed\, following the four previous consultations held for the regions of Latin America/the Caribbean\, Africa\, Europe and MENA\, this collaborative effort will culminate in a final global event scheduled to take place in Bonn in September. There\, the consolidated global position will be discussed and finalised. \nKey Objectives: \n\n🔹 Facilitate dialogue and exchange of experiences among NPOs in the APG region\n🔹 Gather input and feedback to inform the Rec 8 BPP revision process\n🔹 Strengthen the common global position of NPOs\n🔹 Enhance collaboration between NPOs\, regulators\, and policymakers\n\n[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/6562/
LOCATION:Bali\, Indonesia
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2023/07/ABali_Reg_Consultation_July2023-2023-07-25-at-6.16.55-AM-1.jpeg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20230725
DTEND;VALUE=DATE:20230728
DTSTAMP:20260403T202030
CREATED:20230726T125323Z
LAST-MODIFIED:20230726T125515Z
UID:6598-1690243200-1690502399@www.global-amlcft.eu
SUMMARY:Metaverse training in the UAE
DESCRIPTION:[vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]\nMetaverse investigations training launched by the EU Global Facility in the United Arab Emirates 🌍🔍\nThe EU Global Facility is thrilled to announce its first-ever introductory awareness course on the complex Metaverse universe\, \nRunning through Thursday 27th\, the immersive training is targeted at some 45 law enforcement and Financial Intelligence Units officers and prosecutors of the UAE. \n“The Metaverse is a very complex new concept that sets itself apart from other online environments by its huge scale\, complexity and level of interconnectivity\,” says EU Global Facility Key Expert on Law Enforcement Liam Ennis \n“The emergence of the Metaverse has brought new challenges in terms of AML/CFT risks. As virtual assets and digital currencies become more prevalent within the Metaverse\, it becomes crucial to understand and address these risks to maintain the integrity of financial systems and combat illicit activities.” \nSome of the ML/TF risks associated with the Metaverse include anonymity and pseudonymity\, Virtual Assets laundering\, cross-border transactions and lack of regulatory frameworks\, among others. \nOver the three-day training\, experts of the EU Global Facility will delve into crucial aspects related to the Metaverse and Virtual Assets (VAs)\, with a primary focus on AML/CFT investigations. Participants will have the opportunity to explore topics such as the identification of illicit activity in VAs and the assessment of the effectiveness of current AML/CFT measures. \nBy the end of the training\, attendees will gain valuable insights into the misuse potential of virtual assets and their associated risks\, regulatory frameworks\, industry standards\, and strategies for detecting suspicious transactions. \nObjectives: \n\n– Comprehend Metaverse\, Virtual Assets\, their misuse potential\, and related money laundering and terrorist financing risks.\n– Understand the principles of AML/CFT investigations as they apply to virtual assets\, including the regulatory framework and industry standards.\n– Identify key indicators of illicit activity in virtual assets and utilise analytical tools for detecting suspicious transactions.\n– Assess the effectiveness of current AML/CFT measures within the context of virtual assets and evaluate the need for additional regulatory actions.\n– Collaboratively devise strategies to enhance AML/CFT investigations and compliance within the virtual asset industry.\n\n[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/metaverse-training-in-the-uae/
CATEGORIES:(Onsite) Bilateral training
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2023/07/AWhatsApp-Image-2023-07-25-at-8.12.09-AM-1.jpeg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20230725
DTEND;VALUE=DATE:20230728
DTSTAMP:20260403T202030
CREATED:20230728T105016Z
LAST-MODIFIED:20230728T105016Z
UID:6609-1690243200-1690502399@www.global-amlcft.eu
SUMMARY:Final Statistics e-training for Ecuador
DESCRIPTION:[vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]\nWrapping up the week in Ecuador 🇪🇨 where 25 participants completed a series of online modules on asset recovery statistics\nAfter successfully delivering three comprehensive online modules on general issues of statistics IO 7 and 8 for FATF\, police statistics\, and justice statistics\, the EU Global Facility wrapped up the fourth and final e-module on ” Statistics on Seizures and Confiscations\, Immediate Outcome 8” this week. \n👏🏽 👏🏽 The dedication and commitment of participants have been exemplary in sessions that have helped them deepen their understanding of statistics on asset recovery while gaining further insights into Ecuador’s specific needs and challenges on this matter. \nExperts from the French Asset Recovery Office (AGRASC)\, the Spanish Police Assets Recovery Office (CITCO) and the Spanish Treasury delivered the sessions of this module. \n🗓 ✍🏼 Next on the agenda for Ecuador is the onsite training scheduled from 6th to 8th September\, where participants will tackle hands-on the topics of Immediate Outcomes 7 and 8. Experts will deliver interactive sessions based on their respective countries’ case studies and databases.[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/final-statistics-e-training-for-ecuador/
LOCATION:Ecuador\, Ecuador
CATEGORIES:E-workshop/training
ATTACH;FMTTYPE=image/png:https://www.global-amlcft.eu/wp-content/uploads/2023/07/Ecuador-Stats.png
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20230801
DTEND;VALUE=DATE:20230804
DTSTAMP:20260403T202030
CREATED:20230801T090632Z
LAST-MODIFIED:20230801T095210Z
UID:6613-1690848000-1691107199@www.global-amlcft.eu
SUMMARY:Workshop on 'Turning Intelligence into Evidence' for the Seychelles
DESCRIPTION:[vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]The EU Global Facility kicks off its Workshop on “Turning Intelligence into Evidence” in the operational practice of financial investigations in Victoria\, Seychelles 🇸🇨 \nOver the course of three days\, our law enforcement and justice experts from Spain 🇪🇸\, the Netherlands 🇳🇱\, and France 🇫🇷 will be delivering insightful sessions on a wide range of topics: \n\n– Management of Financial Intelligence\n– Parallel Financial Investigation in Organised Crime\n– Role of the Prosecutor in the Management of Intelligence and Financial Investigation\n– International Legal Framework in Financial Investigation\n– Role of FIUs in the Collection and Dissemination of Intelligence\n– Investigation and Evidential Value\n– Mutual Legal Assistance in Financial Investigation/Example of MLA in a Stand-alone ML Case\n– Criminal Confiscation and Asset Forfeiture: Alternatives to Counter ML and TF\n\nThis workshop was carefully designed by our law enforcement and justice Key Experts to foster stronger links between the financial investigation and penal chain\, aiming to effectively address cases of money laundering and terrorist financing. The EU Global Facility successfully launched the first iteration of this activity in Jordan back in August 2021 and has since been delivered it to partner countries including the UAE and Turkiye. \nPrior to the workshop’s launch\, the #EUGlobalFacility team and experts convened for a collaborative meeting with key stakeholders\, including the heads of defence\, intelligence\, police commissioner\, attorney general\, head of FIU\, head of tax administration\, state secretary of the Ministry of Finance\, head of the anti-corruption Bureau\, and judges of the Supreme Court of Seychelles.[/vc_column_text][/vc_column][/vc_row][vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” centered_text=”true” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default”][vc_gallery type=”flexslider_style” images=”6620\,6619\,6618\,6617\,6616\,6615\,6614″ onclick=”link_no”][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/workshop-on-turning-intelligence-into-evidence-for-the-seychelles/
LOCATION:The Seychelles\, Seychelles
CATEGORIES:(Onsite) Bilateral training
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2023/08/QWhatsApp-Image-2023-08-01-at-9.57.27-AM.jpeg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20230810
DTEND;VALUE=DATE:20230812
DTSTAMP:20260403T202030
CREATED:20230802T135808Z
LAST-MODIFIED:20230802T135808Z
UID:6626-1691625600-1691798399@www.global-amlcft.eu
SUMMARY:Coordination meeting with GIZ-led IFF project
DESCRIPTION:[vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]A delegation from the EU Global Facility arrived in Bonn\, #Germany\, to take part in an annual coordination meeting with the GIZ Illicit Financial Flows (IFF) Project. \nLed by Team Leader David Hotte\, the EU Global Facility is meeting with representatives from both projects\, along with Expertise France and GIZ headquarters. \nThe primary objective of this meeting is to facilitate the exchange of updates and insights on the progress of the IFF and EU Global Facility projects. It shall also serve as an opportunity to review the plans for the upcoming months and explore potential areas for collaboration between the two initiatives. \nOne significant event on the agenda is the planned global consultations of Non-Profit Organisations (NPOs) in September 2023in Bonn. This consultation aims to address the ongoing reform of the FATF Recommendation 8 and its Best Practices Paper\, representing a crucial milestone in their collective efforts to combat money laundering and terrorist financing in the not-for-profit sector. \nThe EU Global Facility and GIZ IFF projects have been maintaining regular contacts to ensure that their activities in regions of mutual interest\, such as Africa and Latin America\, do not overlap or duplicate efforts. By coordinating their efforts\, they can streamline their impact and enhance effectiveness in tackling global financial challenges. \n“As two projects implemented on behalf of the European Union\, we strongly believe that regular interactions to discuss evolutions in the field of illicit financial flows can help foster innovation\, create synergies\, and strengthen our shared commitment to combating money laundering and terrorist financing\,” stated David Hotte. \n“Only through collaborative efforts can we succeed in addressing illicit financial flows and promoting financial integrity both within the EU and in partner countries across the globe.” \nThe meeting was hosted at the premises of GIZ\, who is also a co-implementing agency of the EU Global Facility\, alongside Expertise France and NI-CO.[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/coordination-meeting-with-giz-led-iff-project/
CATEGORIES:Outreach mission
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
END:VCALENDAR