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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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TZOFFSETFROM:+0100
TZOFFSETTO:+0200
TZNAME:CEST
DTSTART:20220327T010000
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TZOFFSETFROM:+0200
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DTSTART:20221030T010000
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BEGIN:VEVENT
DTSTART;VALUE=DATE:20221017
DTEND;VALUE=DATE:20221022
DTSTAMP:20260520T144402
CREATED:20221003T104843Z
LAST-MODIFIED:20221018T105308Z
UID:3669-1665964800-1666396799@dev.global-amlcft.eu
SUMMARY:REC 8 e training for Argentina's 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]On 17-19 October 2022\, the EU Global Facility is officially launching its engagement with new Latin American partner country\, Argentina. \nThe project is delivering an e training on FATF REC 8 for Regulators. \nThis activity will serve to create the basis for the follow up work envisaged by the EU GF\, namely an engagement workplan that includes the preparation of the Sectoral NPO Risk Assessment for Argentina.[/vc_column_text][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/rec-8-e-training-for-argentinas-regulators/
LOCATION:Argentina\, Argentina
CATEGORIES:(Onsite) Bilateral training
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2022/10/Argentina-Oct-22.jpeg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
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BEGIN:VEVENT
DTSTART;VALUE=DATE:20221020
DTEND;VALUE=DATE:20221022
DTSTAMP:20260520T144402
CREATED:20221017T074254Z
LAST-MODIFIED:20221020T150036Z
UID:3926-1666224000-1666396799@dev.global-amlcft.eu
SUMMARY:E-workshop on FATF REC 8 Risk Assessment elaboration 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]On 20-21 October\, the EU Global Facility will continue its technical assistance activities with the Seychelles\, with the delivery of an online workshop on the subject of FATF Recommendation 8. \nThis online workshop will be targeted at the regulators and competent authorities from the partner country and will focus on the preparation of a workplan for the elaboration of the NPO Sectoral risk assessment.[/vc_column_text][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/e-workshop-on-fatf-rec-8-risk-assessment-elaboration-for-the-seychelles/
LOCATION:The Seychelles\, Seychelles
CATEGORIES:(Onsite) Bilateral training
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2022/10/WhatsApp-Image-2022-10-20-at-12.25.51.jpeg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20221020
DTEND;VALUE=DATE:20221105
DTSTAMP:20260520T144402
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
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