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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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BEGIN:VTIMEZONE
TZID:Asia/Dubai
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DTSTART:20210101T000000
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DTSTART:20210325T220000
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DTSTART:20211028T220000
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BEGIN:VEVENT
DTSTART;TZID=Asia/Dubai:20210927T090000
DTEND;TZID=Asia/Dubai:20210927T110000
DTSTAMP:20260403T222559
CREATED:20210915T223433Z
LAST-MODIFIED:20211019T145846Z
UID:1361-1632733200-1632740400@dev.global-amlcft.eu
SUMMARY:Prosecutors and AML CFT: Asset Recovery (2/3)
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” 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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]The Prosecutors e-training is the second in a series of e-training designed for the prosecution service of the United Arab Emirates.\nThe 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. \nThis weekly training also explores the challenges and best practices regarding the prosecution and adjudication of AML/CFT cases by the national jurisdictions.[/vc_column_text][nectar_cta btn_style=”see-through” heading_tag=”h5″ text_color=”#009fe3″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”Learn more about our work with the UAE” url=”https://dev.global-amlcft.eu/where-we-work/uae-aml-cft/”][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/prosecutors-and-aml-cft-e-training/2021-09-27/
CATEGORIES:(Onsite) Bilateral training
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2021/03/hammer-611582_1920-e1614679007160.jpg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
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BEGIN:VEVENT
DTSTART;TZID=Asia/Amman:20210922T130000
DTEND;TZID=Asia/Amman:20210922T160000
DTSTAMP:20260403T222559
CREATED:20210915T222454Z
LAST-MODIFIED:20211006T165904Z
UID:1357-1632315600-1632326400@dev.global-amlcft.eu
SUMMARY:Webinar : Judicial Cooperation in the MENA region
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” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none” shape_type=””][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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]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. \n◦ What works and does not work for judicial co-operation on AML/CFT matters: A high-level situation analysis for the MENA region?\n◦ Countering the financing of terrorism: a specific challenge for the MENA region\n◦ National strategies to ensure effective investigations and prosecutions relating to anti-money laundering (AML)\, counter-terrorist financing (CTF) and counter-proliferation\n◦ Constitutional arguments as obstacles to judicial cooperation: contrasting myth and reality\n◦ Improving the capacity of investigators and judicial systems to turn intelligence into evidence \nThe event is open ONLY to judges\, prosecutors and law enforcement officers from the MENA region. Registration will close on 21 September 2021.[/vc_column_text][nectar_cta btn_style=”see-through” heading_tag=”h5″ text_color=”#009fe3″ button_color=”default” link_type=”new_tab” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”See the Agenda” url=”/wp-content/uploads/2021/09/Agenda_Webinar_Siracuse_final-.pdf”][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/webinar-judicial-cooperation-in-the-mena-region/
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2021/02/lady-justice.jpg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
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BEGIN:VEVENT
DTSTART;VALUE=DATE:20210919
DTEND;VALUE=DATE:20210924
DTSTAMP:20260403T222559
CREATED:20210915T220403Z
LAST-MODIFIED:20211130T073438Z
UID:1352-1632009600-1632441599@dev.global-amlcft.eu
SUMMARY:Cash Smuggling (e-training)
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” 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” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]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. \nThis module will emphasise the need for such activities to be intelligence-led and operated in a multi-agency fashion between various law enforcement agencies. \nThe 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.[/vc_column_text][nectar_cta btn_style=”see-through” heading_tag=”h5″ text_color=”#009fe3″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”Learn more” url=”https://dev.global-amlcft.eu/where-we-work/jordan-aml-cft/”][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/cash-smuggling-e-training/2021-09-19/
CATEGORIES:(Onsite) Bilateral training
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2021/01/Suitcase-Cash.jpg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
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