BEGIN:VCALENDAR
VERSION:2.0
PRODID:-//EU AML/CFT Global Facility - ECPv6.0.11//NONSGML v1.0//EN
CALSCALE:GREGORIAN
METHOD:PUBLISH
X-WR-CALNAME:EU AML/CFT Global Facility
X-ORIGINAL-URL:https://dev.global-amlcft.eu
X-WR-CALDESC:Events for EU AML/CFT Global Facility
REFRESH-INTERVAL;VALUE=DURATION:PT1H
X-Robots-Tag:noindex
X-PUBLISHED-TTL:PT1H
BEGIN:VTIMEZONE
TZID:Europe/Paris
BEGIN:DAYLIGHT
TZOFFSETFROM:+0100
TZOFFSETTO:+0200
TZNAME:CEST
DTSTART:20220327T010000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:+0200
TZOFFSETTO:+0100
TZNAME:CET
DTSTART:20221030T010000
END:STANDARD
END:VTIMEZONE
BEGIN:VEVENT
DTSTART;VALUE=DATE:20221020
DTEND;VALUE=DATE:20221105
DTSTAMP:20260521T175157
CREATED:20221025T124149Z
LAST-MODIFIED:20221025T124507Z
UID:4190-1666224000-1667606399@dev.global-amlcft.eu
SUMMARY:Exchange sessions Panama/EU asset recovery offices
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 series of online sessions is being organised by the EU Global Facility on “Asset Recovery: Presentation of different models of Asset Recovery Offices in the European Union”. \nFollowing the recent onsite activity on AML and tax crime organised in October in Panama\, the Panama General Prosecutor Office expressed the country’s interest in learning about EU models and best practices on assets recovery.\nAs a result\, the EU GF organised a number of e-sessions with representatives from the Assets Recovery Offices (AROs) from France\, Belgium\, Italy\, Spain\, Portugal and Ireland. \nSessions\, which began on 20 October\, are scheduled to take place throughout the two coming weeks\, targeted at around 15 senior prosecutors from Panama. \nUltimately\, these activities will inform the new law on assets recovery currently being discussed at Panama’s Parliament.[/vc_column_text][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/exchange-sessions-panama-eu-asset-recovery-offices/
LOCATION:Panama\, Panama
CATEGORIES:(Onsite) Bilateral training
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20221023
DTEND;VALUE=DATE:20221025
DTSTAMP:20260521T175157
CREATED:20221003T105513Z
LAST-MODIFIED:20221024T082645Z
UID:3671-1666483200-1666655999@dev.global-amlcft.eu
SUMMARY:Virtual assets National risk assessment methodology 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” 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]“There is no right or wrong way to develop a national risk assessment methodology on virtual assets. The only right way is the one that WORKS for your country\,” says our Italian expert specialised on the investigation of complex financial crime schemes (cryptocurrency\, hacking incidents\, ransomware scams). \nShe speaks during Day 2 of our workshop on Virtual Assets national risk assessment methodology in Amman\, Jordan ????????. \nThe two-day event witnesses the participation of representatives from the Central Bank\, the Judicial Council\, the Public Security Directorate\, The Anti Money Laundering and Counter Terrorist Financing Unit and the Jordan Securities Commission\, among others. \nLed by our Key Expert on Regulation/FIU Arnaud Stien\, the training is being delivered by Egyptian expert on virtual assets Amr Rashed as well as experts from Mauritius and Italy. \nTopics covered during the workshop include: \n\n–The status of virtual assets in Jordan\n– FATF Requirements\n– Risk Assessment of Virtual Assets building blocks\n– The current state of VASPs in Jordan\n– Stages of risk assessment\n– Examples from other Risk Assessments\n– The way forward with Jordan’s VA Risk Assessment\n\n  \nThis training is part of a series of four activities organised in Amman this week\, including a regional conference on “AML/CFT for Legal Professionals and Accountants” taking place on Tuesday 25 October 2022.[/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=”1/2″ 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”][vc_gallery type=”flexslider_style” images=”4028\,4025\,4026\,4013\,4019\,4020\,4021″ 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=”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://dev.global-amlcft.eu/images-videos/”][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/virtual-assets-national-risk-assessment-methodology-in-jordan/
LOCATION:Jordan
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2022/10/IMG_5620-1.jpg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
END:VCALENDAR