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PRODID:-//EU AML/CFT Global Facility - ECPv6.0.11//NONSGML v1.0//EN
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X-ORIGINAL-URL:https://dev.global-amlcft.eu
X-WR-CALDESC:Events for EU AML/CFT Global Facility
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BEGIN:VEVENT
DTSTART;VALUE=DATE:20221121
DTEND;VALUE=DATE:20221125
DTSTAMP:20260520T233913
CREATED:20221121T114901Z
LAST-MODIFIED:20221124T141633Z
UID:4581-1668988800-1669334399@dev.global-amlcft.eu
SUMMARY:BO scoping in the Seychelles
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border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]From Monday 21st of November 2022 to Thursday 24th\, the EU Global Facility is conducting a scoping mission on Beneficial Ownership through probing exercise and training. \nThe four day onsite activity included \n\n(i) A BO scoping through probing exercise aimed at identifying areas of improvement and possible mid-term activities to be delivered by the Global Facility (e.g. development of the legal framework\, its implementation\, risk based approach to BO supervision)\n(ii) A one day training and discussion on the international BO standards\, identification\, verification and supervision of BO disclosure requirements.\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” 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URL:https://dev.global-amlcft.eu/event/bo-scoping-in-the-seychelles/
LOCATION:The Seychelles\, Seychelles
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2022/11/WhatsApp-Image-2022-11-21-at-10.26.03.jpeg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
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