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PRODID:-//EU AML/CFT Global Facility - ECPv6.0.11//NONSGML v1.0//EN
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DTSTART;VALUE=DATE:20211220
DTEND;VALUE=DATE:20211221
DTSTAMP:20260523T131642
CREATED:20211217T072415Z
LAST-MODIFIED:20211221T171431Z
UID:1936-1639958400-1640044799@dev.global-amlcft.eu
SUMMARY:E-workshop on the risk assessment of LP/LA in Jordan
DESCRIPTION:[vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]This week’s workshop conducted with the authorities of the Hashemite Kingdom of Jordan marked the last activity on Beneficial Ownership of this year. \nLed by Key Expert on BO\, Alexandre Taymans\, this two-day workshop was a follow-up activity from the initial workshop held on 8 November 2021. \nIt aimed to review and discuss the work conducted by Jordan in the mapping of the legal entities and arrangements in scope. Notably\, it focused on the ongoing implementation by Jordan of its national legal person and legal arrangement ML/TF risk assessment. \nIt also cover the description of said entities\, as well as their general functioning and categorisation. \nThe Jordanian authorities and the Global Facility will continue their collaboration on BO in the next year\, with a specific emphasis on risk analysis and corresponding mitigating risks identified for both the entities and arrangements in scope. \nThe activity was delivered jointly by Mr Taymans and expert Alexander Peschetz.[/vc_column_text][/vc_column][/vc_row][vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][nectar_cta btn_style=”see-through” heading_tag=”h6″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”Learn more about our work with Jordan” url=”https://dev.global-amlcft.eu/where-we-work/jordan-aml-cft/”][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/e-workshop-on-the-risk-assessment-of-lp-la-in-jordan/
LOCATION:Jordan
CATEGORIES:E-workshop/training
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2021/12/263996789_1104485440353481_2704575920327579868_n.jpg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
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