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X-WR-CALDESC:Events for EU AML/CFT Global Facility
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DTSTART;VALUE=DATE:20221026
DTEND;VALUE=DATE:20221103
DTSTAMP:20260520T155300
CREATED:20221025T130549Z
LAST-MODIFIED:20221102T133835Z
UID:4199-1666742400-1667433599@dev.global-amlcft.eu
SUMMARY:Scoping mission to Mozambique
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 delegation of the EU Global Facility on AML/CFT\, led by Team Leader David Hotte and Senior Expert on Justice Victoria Palau was in Mozambique to conduct a scoping mission from 26 October to 2 November 2022. \nOrganised to respond to the request for technical assistance recently submitted by the Mozambican authorities\, the mission started with a meeting with the Technical Multisectorial Group on AML/CFT of Mozambique\, composed of representatives from various ministries and institutions\, and chaired by the national coordination/Director General of the FIU. \nThe EU GF team then met with a number of relevant local stakeholders\, including the director of the FIU and members of his team. \nThis mission will ultimately aim to establish a work programme in line with the EU GFT rules of engagement and principles. \nThe scoping mission was conducted jointly with a representative of the AML/THB Great Horn of Africa project and will be coordinated by the EU Delegation in Maputo.[/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=”1/1″ 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_gallery type=”flexslider_style” images=”4288\,4289\,4290\,4291\,4292\,4293\,4306\,4305″ onclick=”link_no”][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/scoping-mission-to-mozambique/
LOCATION:Mozambique\, Mozambique
CATEGORIES:Scoping mission
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2022/10/IMG_20221027_110900-scaled.jpg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
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BEGIN:VEVENT
DTSTART;VALUE=DATE:20221209
DTEND;VALUE=DATE:20221213
DTSTAMP:20260520T155300
CREATED:20221220T110138Z
LAST-MODIFIED:20221220T110138Z
UID:4882-1670544000-1670889599@dev.global-amlcft.eu
SUMMARY:Scoping mission to Uruguay
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\, represented by Senior Expert on Justice\, Victoria Palau\, conducted a scoping mission to Uruguay\, which followed the request for technical assistance formulated by the Latin American country. \nThe aim of this visit\, which consisted in a number of thematic meetings with local authorities and relevant entities\, was to develop a plan of action to support the establishment of the first specialised prosecution on AML/CFT which will be in force in 2023. This request is related to FATF IO 7. \nMore specifically\, meetings were held with: \n\n– The National Coordination on AML/CFT (SENACLAFT)\, which will also provide technical assistance to the new prosecution on AML/CFT.\n– The General Prosecution Office and the judiciary\n– The Uruguayan Police\n– The FIU.\n\nAll these stakeholders cover the penal chain and are involved in having an increase of ML/TF cases being investigated\, prosecuted and sentenced. \nThis mission was then followed by the EU Global Facility’s participation in the GAFILAT’s Plenary and the Working Group on Training and Development.[/vc_column_text][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/scoping-mission-to-uruguay/
LOCATION:Uruguay\, Uruguay
CATEGORIES:Scoping mission
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2022/12/WhatsApp-Image-2022-12-09-at-22.59.22.jpeg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20230206
DTEND;VALUE=DATE:20230211
DTSTAMP:20260520T155300
CREATED:20230202T161626Z
LAST-MODIFIED:20230210T073026Z
UID:4997-1675641600-1676073599@dev.global-amlcft.eu
SUMMARY:Scoping mission to Trinidad and Tobago
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 was in Trinidad and Tobago last week\, to conduct a scoping mission aimed at evaluating the current state of play of the country with regards to AML/CFT and assess its request for technical assistance submitted to the European Commission. \nTeam Leader David Hotte and Key Expert on Law Enforcement Liam Ennis conducted a series of meetings with relevant authorities including the General Attorney\, the Head of the Caribbean Financial Action Task Force (CFATF)\, Dawn Spicer as well as her Deputy Executive Director\, Loxly Ricketts. \nThey also met with the Head of the EU Delegation to Trinidad and Tobago\, Peter Cavendish\, with whom they discussed the way forward and proposed areas of technical assistance activities to be proposed to the Caribbean island.[/vc_column_text][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/scoping-mission-to-trinidad-and-tobago/
CATEGORIES:Scoping mission
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2023/02/WhatsApp-Image-2023-02-09-at-16.23.34.jpeg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
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BEGIN:VEVENT
DTSTART;VALUE=DATE:20230323
DTEND;VALUE=DATE:20230326
DTSTAMP:20260520T155300
CREATED:20230327T133414Z
LAST-MODIFIED:20230327T133414Z
UID:5450-1679529600-1679788799@dev.global-amlcft.eu
SUMMARY:Scoping mission to Paraguay
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]Last week\, part of the EU Global Facility team was in Paraguay to conduct a scoping mission to discuss the future implementation of technical assistance activities on anti-money laundering and counter-terrorist financing. \nLed by Team Leader David Hotte\, the delegation began its visit at the Attorney General’s Office\, where the Minister of the Secretariat for the Prevention of Money Laundering (SEPRELAD)\, René Fernández Bobadilla and Deputy Minister Carmen María Pereira Bogado\, welcomed them. The team was accompanied by the Ambassador of the European Union in Paraguay\, Javier García de Viedma. \nThe discussions revolved around the the key priority actions identified in the Mutual Evaluation Report of the Republic of Paraguay approved in 2022 by the GAFILAT\, which reflects the needs of the country in AML/CFT. \nLater on\, the EU Global Facility experts met with the First Vice President\, @Carolina Llanes\, and Justices Luis María Benítez Riera and Alberto Martínez Simón at the Supreme Court of Justice. \nTechnical discussions were then led with representatives of the law enforcement agencies in charge of investigating financial crimes\, namely SENAD\, SENAC\, the National Police\, Customs and SEPRINTE. \nOn the last day\, a meeting with judges and prosecutors specialised on AML/CFT was held\, where the attendees discussed the main findings of the Evaluation and the mechanisms to be implemented to implement the necessary structural improvements to the systems of investigation\, prosecution and conviction of AML/CFT crimes.[/vc_column_text][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/scoping-mission-to-paraguay/
LOCATION:Paraguay\, Paraguay
CATEGORIES:Scoping mission
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ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
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