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PRODID:-//EU AML/CFT Global Facility - ECPv6.0.11//NONSGML v1.0//EN
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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
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TZID:Europe/Paris
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DTSTART:20220327T010000
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DTSTART:20221030T010000
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BEGIN:VEVENT
DTSTART;VALUE=DATE:20221114
DTEND;VALUE=DATE:20221119
DTSTAMP:20260521T002904
CREATED:20221104T151954Z
LAST-MODIFIED:20221115T073209Z
UID:4316-1668384000-1668815999@dev.global-amlcft.eu
SUMMARY:E-training of Kyrgyz prosecutors and FIU on asset recovery
DESCRIPTION:
URL:https://dev.global-amlcft.eu/event/e-training-of-kyrgyz-prosecutors-and-fiu-on-asset-recovery/
LOCATION:Kyrgyzstan\, Kyrgyzstan
CATEGORIES:(Onsite) Bilateral training,E-workshop/training
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2022/11/WhatsApp-Image-2022-11-14-at-13.25.53.jpeg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20221115
DTEND;VALUE=DATE:20221118
DTSTAMP:20260521T002904
CREATED:20221104T151805Z
LAST-MODIFIED:20221121T123005Z
UID:4313-1668470400-1668729599@dev.global-amlcft.eu
SUMMARY:Workshop on ML and Financial Crimes Investigation Techniques for Representatives of the UAE Penal Chain
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]“DEVELOPING INTELLIGENCE INTO EVIDENCE” is a workshop on Money Laundering and Financial Crimes Investigation Techniques for Representatives of the Penal Chain of the UAE. \nOrganised with the Ministry of Interior of the UAE\, the activity gathers some 60 representatives from public prosecution\, the FIU\, police and the Ministry of Interior\, among others. \nThis constitutes an innovative event conducted under the EU Global Facility’s Justice and LEA components. Cross-functional events are crucial to tackling AML/CFT\, as they encompass numerous actors of the financial and investigation penal chain. \n“Without intelligence\, financial investigations cannot succeed. However\, it is crucial for the judiciary and law enforcement agencies to collaborate to turn this intelligence into evidence admissible in court. This is why we are here today\, to exchange and share information to ensure the best #cooperation in financial investigations\,” said David Hotte\, Team Leader of the EU GF during the opening session. \nOpening speeches were also delivered by Brigadier Abdulaziz al Ahmed\, deputy commander of the federal criminal police at MoI\, chair of the national team in charge of money laundering investigations in the UAE\, and Dr. Tariq Ahmed Al-Rashed from the Federal Public Prosecution. \nDelivered by experts from Ireland and the Netherlands the workshop will cover a number of topics\, including: \n\n– Initial information in an investigation: Sources of initial information and intelligence (private citizens\, security services)\n– Sources of initial information and intelligence (private citizens\, public services\, security)\n– Legislative Evidential and Intelligence requirements\n– Use of intelligence in ML investigations: fictitious case study\n– The seizure\, conviction\, and non-conviction-based confiscation of assets\n– Asset Recovery – Disclosure in other jurisdictions\n\n[/vc_column_text][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” 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=”4517\,4515\,4503\,4504\,4505\,4506\,4507\,4508\,4509\,4510\,4511\,4512\,4513\,4514\,4518″ 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=”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_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_video link=”https://www.youtube.com/watch?v=QBO7vpO83WM&ab_channel=EUGF-AMLCFTGlobalFacility”][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/workshop-on-ml-and-financial-crimes-investigation-techniques-for-representatives-of-the-uae-penal-chain/
LOCATION:The UAE\, United Arab Emirates
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2022/11/312565148_490320359716656_85693988352426303_n.jpg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20221115
DTEND;VALUE=DATE:20221116
DTSTAMP:20260521T002904
CREATED:20221115T123206Z
LAST-MODIFIED:20221116T061112Z
UID:4553-1668470400-1668556799@dev.global-amlcft.eu
SUMMARY:Webinar on Beneficial Ownership Transparency and Complex Ownership Structures
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 on Anti-Money Laundering and Countering the Financing of Terrorism on Tuesday 15 November 2022 hosted a closed webinar on the topic of “Beneficial Ownership Transparency and Complex Ownership Structures”\, which gathered representatives from international and regional organisations\, BO Registers and competent authorities from partner countries\, as well as experts from academia\, the private sector and civil society. \nThe agenda included institutional speakers from the Financial Action Task Force (FATF) Secretariat and APGML as well as authorities from Austria and Belgium. \nThis was followed by several short presentations on cases of complex structures from a wide range of experts and topics including: corruption\, money laundering\, banking transactions\, mafia-infiltration\, tax avoidance\, investment funds and extractive industries. \nIn his opening remarks\, EU GF Team Leader David Hotte highlighted the emerging challenges stemming from such complex structures in the identification of BO and in the setting-up of effective disclosure systems within jurisdictions. \nHe thanked the panellists and large number of attendees. “With over 400 registered participants\, this activity is a testimony to the need for further work to be conducted on this topic. The EU Global Facility will therefore continue its ongoing work in this domain.” \nOur Key Expert on Beneficial Ownership Alexandre Taymans\, described the work being carried by the project with partner countries and organisations\, which includes bringing together experts from the public and private sector\, as well as civil society representatives. He emphasised that “the composition of the panel and the wide range of expertise put together today\, is a reflection of the multi-stakeholder engagement and enforcement strategies that will inevitably be required for BO disclosure systems to be made effective”. \nHe discussed the follow-up work to be conducted in this domain\, which will involve discussing measures to address and reduce the risk of complexity affecting beneficial ownership transparency.[/vc_column_text][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/webinar-on-beneficial-ownership-transparency-and-complex-ownership-structures/
CATEGORIES:E-workshop/training
ATTACH;FMTTYPE=image/png:https://dev.global-amlcft.eu/wp-content/uploads/2022/11/Screenshot-2022-11-15-at-16.01.31-1.png
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
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