BEGIN:VCALENDAR
VERSION:2.0
PRODID:-//EU AML/CFT Global Facility - ECPv6.0.11//NONSGML v1.0//EN
CALSCALE:GREGORIAN
METHOD:PUBLISH
X-ORIGINAL-URL:https://dev.global-amlcft.eu
X-WR-CALDESC:Events for EU AML/CFT Global Facility
REFRESH-INTERVAL;VALUE=DURATION:PT1H
X-Robots-Tag:noindex
X-PUBLISHED-TTL:PT1H
BEGIN:VTIMEZONE
TZID:Europe/Paris
BEGIN:DAYLIGHT
TZOFFSETFROM:+0100
TZOFFSETTO:+0200
TZNAME:CEST
DTSTART:20230326T010000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:+0200
TZOFFSETTO:+0100
TZNAME:CET
DTSTART:20231029T010000
END:STANDARD
END:VTIMEZONE
BEGIN:VEVENT
DTSTART;VALUE=DATE:20230327
DTEND;VALUE=DATE:20230401
DTSTAMP:20260520T184320
CREATED:20230127T085315Z
LAST-MODIFIED:20230316T094459Z
UID:4973-1679875200-1680307199@dev.global-amlcft.eu
SUMMARY:Training for resident agents on Beneficial Ownership identification\, verification and supervision in Panama
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]\nPanama continues fight against money laundering\, terrorist financing with EU Global Facility support\nPanamá City\, 5 March 2023 – The Superintendency of Non-Financial Entities (SSNF) and the EU Global Facility on Anti Money Laundering and Countering the Financing of Terrorism (AML/CFT) launched on Monday a three-day workshop on the topic of anti-money laundering and counter-terrorist financing in Panama City. \nThis workshop seeks to build on the work already conducted by the Panamanian authorities (bank supervisors\, FIU\, prosecution service and law enforcement authorities\, tax authorities\, ministry of economy and finance\, IT administration) on the topic of “Beneficial Ownership Registers as Competent Authorities”. \nIn the opening remarks\, Héctor Alexander\, Minister of Economy and Finance and President of the National Commission against Money Laundering\, as well as President of the Boar of Directors of the SSNF\, said that “The Registry of Beneficial Owners is already a fully operational system\, and is based on 4 pillars\, which are: the registry of resident agents\, the inclusion of BO information in the system\, the verification process and access to the information by the competent authority in a timely manner”; “The effective implementation of this registry is part of the actions we are taking in order to complete our Action Plan with FATF\, and it is the responsibility and commitment of both the private sector and the government.” \nCommending the work carried out by Panama so far\, Izabela Matusz\, the European Union Ambassador to Panama\, underlined that “Today marks the 13th activity co-organised with the EU Global Facility in Panama\, which demonstrates the strong collaboration with technical assistance providers and Panama’s dedication to strengthen its AML/CFT framework in order to better comply with the Financial Action Task Force Recommendations.”  \nOver the next three days\, Beneficial Ownership experts from Austria\, Belgium\, Luxembourg and Malta are going to engage with the audience on the role that their BO Registry is playing in the beneficial ownership model of their jurisdiction\, the challenges they have faced and the solutions they have implemented. \nEU Global Facility Key Expert on Beneficial Ownership\, Alexandre Taymans\, commended the “successful work and important efforts put together by the SSNF and other Panamanian authorities since the first joint activity back in November 2021”. Topics included in the agenda cover legal and regulatory considerations\, supervision and onsite inspection\, data analytics and the role of IT systems\, as well as interagency cooperation\, among others.[/vc_column_text][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/training-for-resident-agents-on-beneficial-ownership-identification-verification-and-supervision-in-panama/
LOCATION:Panama\, Panama
CATEGORIES:(Onsite) Bilateral training
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2023/01/WhatsApp-Image-2023-03-13-at-17.30.04-1.jpeg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20230404
DTEND;VALUE=DATE:20230406
DTSTAMP:20260520T184320
CREATED:20230404T085355Z
LAST-MODIFIED:20230404T085355Z
UID:5471-1680566400-1680739199@dev.global-amlcft.eu
SUMMARY:Workshop on Regional Eastern Partnership and Europe AML/CFT Multi-stakeholder in Warsaw
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]Today\, we launch the 2nd in a series of Regional Consultations on the revisions of the Best Practices Paper on Financial Action Task Force (FATF) Recommendation 8 in Warsaw\, #Poland ???????? \nCivil society representatives from 13 countries of the Regional Eastern Partnership and Europe will spend two days discussing the challenges and best practices in the implementation of this recommendation in the regions. Officials from MONEYVAL are also in attendance\, along with representatives of the Polish authorities. \nFollowing the first consultation in Buenos Aires last month\, the EU Global Facility\, in co-operation with the Global NPO Coalition on FATF and in co-ordination with the respective FSRBs will continue organising those regional NPO consultations around the world\, with sessions scheduled to take place in\n???? Amman (Middleeast and North Africa Financial Action Task Force (MENAFATF) region)\n???? Cape-Town (esaamlg org\, GABAC and GIABA regions)\n???? South-East Asia (APG region)[/vc_column_text][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/workshop-on-regional-eastern-partnership-and-europe-aml-cft-multi-stakeholder-in-warsaw/
LOCATION:Poland\, Poland
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2023/04/WhatsApp-Image-2023-04-04-at-09.48.57-2-1.jpeg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20230412
DTEND;VALUE=DATE:20230413
DTSTAMP:20260520T184320
CREATED:20230412T075647Z
LAST-MODIFIED:20230412T075647Z
UID:5484-1681257600-1681343999@dev.global-amlcft.eu
SUMMARY:Completion of the NPO Sectoral Risk Assessment in 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]Kick off of the NPO Sectoral Risk Assessment Validation Workshop in Victoria\, Seychelles today. \nThe EU Global Facility\, in co-operation with the FIU of the Seychelles\, brought together some 100 participants from the authorities and regulators\, the private sector and the NPO field to this important milestone. \nThe inherent risk report has been elaborated over the past months by the authorities of the Seychelles\, with continuous support from the EU Global Facility experts.\nIt is expected to ensure better compliance of the partner country with the requirements of the FATF Recommendation 8 on NPOs. \nDuring this event\, participants will also discuss policy frameworks and guidelines to support improved compliance with the FATF Recommendation 8\, as well as the forthcoming capacity building programme and outreach activities to be co-organised with the EU GF. \n???? The EU Global Facility’s technical assistance to the Seychelles began in the fall of 2022. It has covered topics related to NPOs\, Beneficial Ownership\, the Justice sector and the Regulation/FIU field.[/vc_column_text][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/completion-of-the-npo-sectoral-risk-assessment-in-the-seychelles/
LOCATION:The Seychelles\, Seychelles
CATEGORIES:Training/workshop
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2023/04/WhatsApp-Image-2023-04-12-at-08.52.24-1.jpeg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20230412
DTEND;VALUE=DATE:20230415
DTSTAMP:20260520T184320
CREATED:20230412T081655Z
LAST-MODIFIED:20230412T081824Z
UID:5487-1681257600-1681516799@dev.global-amlcft.eu
SUMMARY:E-training on FATF Recommendation 8 for Zambia
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]With the support launched by the EU GF to the Zambian authorities in the preparation of their NPO Sectoral Risk Assessment\, the EU GF experts shall train the authorities but also local experts to be engaged in the data gathering exercise\, in the methodology and practical aspect on how to conduct the data collection process.[/vc_column_text][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/e-training-on-fatf-recommendation-8-for-zambia/
LOCATION:Zambia\, Zambia
CATEGORIES:E-workshop/training
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
END:VCALENDAR