Prosecutors and AML CFT: Asset Recovery (2/3)
2021-09-27 09:00 - 11:00 (Asia/Dubai)
The Prosecutors e-training is the second in a series of e-training designed for the prosecution service of the United Arab Emirates.
The five-day training targets representatives of the prosecution services and covers the general AML/CFT requirements and standards in this regard. Most specifically, it focuses on the operation of mutual evaluations by the FSRB and the IOs relevant to the target group.
This weekly training also explores the challenges and best practices regarding the prosecution and adjudication of AML/CFT cases by the national jurisdictions.

Webinar : Judicial Cooperation in the MENA region
2021-09-22 13:00 - 16:00 (Asia/Amman)
The Webinar on ‘’Strengthening Judicial Cooperation in the MENA Region: Judges and Prosecutors at the forefront of the Fight against Money Laundering and Terrorist Financing’’ is co-organised with the Siracusa International Institute for Criminal Justice and Human Rights.
◦ What works and does not work for judicial co-operation on AML/CFT matters: A high-level situation analysis for the MENA region?
◦ Countering the financing of terrorism: a specific challenge for the MENA region
◦ National strategies to ensure effective investigations and prosecutions relating to anti-money laundering (AML), counter-terrorist financing (CTF) and counter-proliferation
◦ Constitutional arguments as obstacles to judicial cooperation: contrasting myth and reality
◦ Improving the capacity of investigators and judicial systems to turn intelligence into evidence
The event is open ONLY to judges, prosecutors and law enforcement officers from the MENA region. Registration will close on 21 September 2021.

Cash Smuggling (e-training)
2021-09-19 - 2021-09-23
The Cash Smuggling on AML/CFT training will focus on the smuggling of cash through the porous borders of Jordan, with an emphasis on cash control regulation at border posts and airports.
This module will emphasise the need for such activities to be intelligence-led and operated in a multi-agency fashion between various law enforcement agencies.
The training has been modified as a result of feedback from the ongoing e-training events to meet their specific needs, particularly re-addressing FATF Recommendations.
