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DTSTART;VALUE=DATE:20230327
DTEND;VALUE=DATE:20230401
DTSTAMP:20260516T025056
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:20230321
DTEND;VALUE=DATE:20230324
DTSTAMP:20260516T025056
CREATED:20230322T132257Z
LAST-MODIFIED:20230322T132257Z
UID:5195-1679356800-1679615999@dev.global-amlcft.eu
SUMMARY:Beneficial Ownership workshop in Colombia
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]In parallel to our regional event in Argentina\, the EU Global Facility is also in Colombia where it launched its first onsite activity with the country. \nFocused on the topic of Beneficial Ownership\, the three-day event will start with peer-to-peer exchanges of experience between the Colombian tax authorities (DIAN) and several European beneficial ownership registers. This will serve to discuss the specific features and mechanisms through which beneficial ownership information can be registered\, vetted and enforced. \nAdriana del Pilar Solano Cantor\, Deputy Director of the Tax Registry Administration in Colombia\, stated that “This workshop will enable Colombia to identify good practices for the deployment of such beneficial ownership registries\, the existing opportunities for improvement of the regulatory framework and IT system in Colombia and the development of new features in the registry such as the registration of the chain of ownership and control. Similarly\, this exchange of experience will also serve to identify areas of improvement in the technical framework”. \nFor his part Alexandre Taymans\, Key Expert of the EU Global Facility on Beneficial Ownership\, celebrated the launch of this first beneficial ownership training in Colombia. He noted the fact that Colombia already had an operational beneficial ownership registration system and good understanding of the issues that it will face\, both in terms of ensuring the availability\, quality and accessibility of the information\, which will ensure very fruitful discussions and exchanges. He also indicated that beyond the training and exchange of experiences\, this activity was also aimed at identifying areas of future cooperation in areas where the expertise of the Global Facility could be deployed to support Colombian authorities. \nOn Thursday\, other competent authorities from Colombia will attend a session focusing on international standards and best practices on the topic of Beneficial Ownership as well as the tools that can be developed to enhance the understanding of BO disclosure requirements. \nThe sessions will also cover the verification and supervision mechanisms that can be implemented by jurisdictions to ensure that frameworks are effectively implemented by both private and public sector stakeholders.[/vc_column_text][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/beneficial-ownership-workshop-in-colombia/
LOCATION:Colombia\, Colombia
CATEGORIES:(Onsite) Bilateral training
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2023/03/WhatsApp-Image-2023-03-21-at-13.51.26.jpeg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20230305
DTEND;VALUE=DATE:20230308
DTSTAMP:20260516T025056
CREATED:20230306T084213Z
LAST-MODIFIED:20230306T084345Z
UID:5144-1677974400-1678233599@dev.global-amlcft.eu
SUMMARY:Closing event on Jordan Legal Persons and Legal Arrangements Risk Assessment
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]\nClosing event on Jordan Legal Persons and Legal Arrangments Risk Assessment launched in Amman \nAMMAN\, 5 March 2023 – The EU Global Facility on Anti Money Laundering and Countering the Financing of Terrorism (AML/CFT) and the Jordanian Anti-Money Laundering and Counter Terrorist Financing Unit (AMLU) on Sunday launched a three days workshop on the topic of Jordan Legal Persons and Legal Arrangements (LP/LA) Risk Assessment Results in Amman. \nThe event\, which constitutes a milestone in the country’s fight on AML/CFT\, marks the closing of the work started by the EU Global Facility with the Jordanian authorities in August 2021. A number of stakeholders from the AMLU\, the Central Bank of Jordan and the Companies Control Department along with competent authorities have worked together on designing and implementing the assessment of the AML/CFT risks and the misuse of legal persons and legal arrangements\, using a leading-edge methodology. \n  \nIn her opening remarks\, Head of the Anti-Money Laundering Unit of Jordan\, Samya Abu Sharif\, noted: “the topic of today’s workshop is an indication of the important role of all national agencies in promoting the necessary actions to combat the risks of money-laundering and terrorist financing associated with legal persons and legal arrangements at the national level.” \n“Understanding the potential threats\, and strengthening the system to achieve increased transparency for the legal persons and the legal arrangements and developing national programmes in partnership with the private sector to reduce their impact is a crucial objective of thjs assessment work.”  \n“The results of the assessment presented today will help us better understand and be directed towards high-risk aspects in order to prevent criminals from exploiting legal persons and legal arrangements in ML/TF crimes\,” she added. \nFor his part\, EU Global Facility Key Expert on Beneficial Ownership Alexandre Taymans commended the “successful work and important efforts put together by Jordan to conduct this exercise in such a structured and timely manner”. \n“As the dissemination of the findings of this assessment are now launched\, such a milestone calls for and paves the way for an enhanced engagement between competent authorities\, as well as with the private sector to ensure that the recommendations and the mitigating measures identified by the working group will be fully implemented before the next update to the risk assessment\,” he stated. \nThe EU Global Facility has developed a dedicated methodology for the risk assessment of legal persons and arrangements to assist partner jurisdictions with a methodology that can be tailored to their specific context. \nThis activity is a milestone for any country implementing a BO disclosure framework as it will help them identify the risk jurisdictions are facing from the misuse of legal vehicles both at national and international level. This risk assessment is also to be put in the context of the renewed and increasing focus the FATF’s new recommendation 24 (April 2022) has put on this challenging exercise for jurisdictions considering the scope of such exercise\, the number and variety of stakeholders involved and the level of technical expertise it requires.[/vc_column_text][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/closing-event-on-jordan-legal-persons-and-legal-arrangements-risk-assessment/
LOCATION:Jordan
CATEGORIES:(Onsite) Bilateral training
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2023/03/WhatsApp-Image-2023-03-05-at-08.18.53.jpeg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20230206
DTEND;VALUE=DATE:20230210
DTSTAMP:20260516T025056
CREATED:20230202T092525Z
LAST-MODIFIED:20230207T084328Z
UID:4988-1675641600-1675987199@dev.global-amlcft.eu
SUMMARY:Scoping and training on BOR implementation and management in 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]\nMinistry inaugurates first activity on Beneficial Ownership Registers in Mozambique\nLed by the EU Global Facility on AML/CFT\, this activity comes as part of the Technical Assistance Coordination Committee launched two weeks ago to support Mozambique’s efforts to exit the FATF Grey List.\nMaputo\, 6 February 2023 – The Permanent Secretary of the Ministry of Justice\, Constitutional and Religious Affairs\, Manuel Malunga\, opened this Monday a workshop on Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) organised by the EU-funded project EU Global Facility on AML/CFT. \nOrganised in collaboration with the Mozambican authorities\, the event comes as part of the technical assistance activities delivered by the EU Global Facility to the partner country on the topic of Beneficial Ownership\, which officially started at the end of 2022. \nSpeaking at the opening ceremony\, Manuel Malunga said that the implementation of money laundering and terrorist financing reforms\, recommended by the national strategy\, constitutes a priority for the Government of Mozambique\, including strengthening compliance with obligations to prevent the phenomenon in highly vulnerable in Mozambique\, such as banks\, insurance companies\, real estate\, exchange offices\, casinos\, law offices and gaming houses\, among others. \nHead of Cooperation at the EU Delegation to Maputo\, Paula Vazquez Horyaans\, noted: “Money Laundering and the financing of terrorism pose a serious threat to the integrity of the economy and to the security of citizens in all countries. The #EU and its Member States have gone a long way fighting these crimes. We are happy to share with Mozambique our experience” \nThe three-day workshop will allow participants to exchange and further their expertise on the Financial Action Task Force standards on availability and accessibility of beneficial ownership information\, the assessment of money laundering and terrorist financing risks associated with the misuse of legal persons and arrangements in Mozambique\, the design and implementation of mitigation measures as well as emerging trends and specific topics related to the ever increasing importance of beneficial ownership transparency throughout jurisdictions across the world. \nFor his part\, Team Leader of the EU Global Facility David Hotte rejoiced at the very successful partnership between the EU and Mozambique\, stressing: “only two weeks after the launch of the Technical Assistance Coordination Committee in Maputo\, the EU Global Facility is already here\, onsite\, to deliver concrete but also precisely tailored support activities to the country.”\n“This is a proof of the reactivity and efficiency of our group of experts\, and also of the proactive and collaborative approach of the Mozambican authorities to strengthen their AML/CFT frameworks\, which should be commended\,” he added. \nMozambique’s efforts regarding the establishment of a beneficial ownership register is being supported by EU Global Facility together with the World Bank[/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=”center” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” advanced_gradient_angle=”0″ overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none” gradient_type=”default” 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” centered_text=”true” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” advanced_gradient_angle=”0″ 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” gradient_type=”default”][divider line_type=”No Line” custom_height=”60px”][vc_gallery type=”flexslider_style” images=”5023\,5022\,5021\,5020\,5019\,5018″ onclick=”custom_link” custom_links_target=”_blank” custom_links=”https://dev.global-amlcft.eu/pictures/”][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/scoping-and-training-on-bor-implementation-and-management-in-mozambique/
LOCATION:Mozambique\, Mozambique
CATEGORIES:(Onsite) Bilateral training
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2023/02/WhatsApp-Image-2023-02-06-at-09.56.32.jpeg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20230130
DTEND;VALUE=DATE:20230203
DTSTAMP:20260516T025056
CREATED:20230120T094213Z
LAST-MODIFIED:20230130T112213Z
UID:4938-1675036800-1675382399@dev.global-amlcft.eu
SUMMARY:BO Operating Model and BOR implementation training in South Africa
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’s Key Expert on Beneficial Ownership Alexandre Taymans is in Pretoria\, South Africa ????????\, this week\, to oversee a training on Beneficial Ownership. \nStarting on Monday 30 January 2023\, the visit was preceded by an online briefing session with senior management of the FIU\, Central Bank\, and other key stakeholders\, which served to gather background information and better assess the desired outcomes and areas of focus for the January mission. \nToday\, strategic discussions began at the FIU offices\, gathering all members of the BO inter departmental committee (BO IDC) in South Africa\, namely the Financial Intelligence Center\, the Reserve Bank of South Africa\, the Companies And Intellectual Property Commission (CIPC)\, the prosecution services\, the law enforcement services\, and tax authorities\, among others. \nTopics covered during the first three days will include: \n\n– BO transparency international standards and practices\n– Strategic and operational challenges and solutions\n– The role of BO register in the setting-up of an effective BO Operating Model\n\nOn the fourth day\, participants shall be divided into smaller groups to review the application of BO transparency and relevant challenges in their specific domain\, through sessions tailored respectively to SAMLIT members and law enforcement on one hand and to the BO IDC members on the other. \nThese sessions will consist of real-life case studies in order to 1) promote debate amongst participants 2) address the actual issues that participant face and; 3) provide pragmatic proposals to address them. \nSessions on BO register implementation and management will go through the implementation life cycle of a BO register and discuss the steps that South Africa should take to anticipate the planning and implementation of South Africa’s centralised BO register.[/vc_column_text][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/4938/
LOCATION:South Africa\, South Africa
CATEGORIES:(Onsite) Bilateral training
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2023/01/WhatsApp-Image-2023-01-30-at-09.27.16-1-1.jpeg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20221121
DTEND;VALUE=DATE:20221125
DTSTAMP:20260516T025056
CREATED:20221121T114901Z
LAST-MODIFIED:20221124T141633Z
UID:4581-1668988800-1669334399@dev.global-amlcft.eu
SUMMARY:BO scoping 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]From Monday 21st of November 2022 to Thursday 24th\, the EU Global Facility is conducting a scoping mission on Beneficial Ownership through probing exercise and training. \nThe four day onsite activity included \n\n(i) A BO scoping through probing exercise aimed at identifying areas of improvement and possible mid-term activities to be delivered by the Global Facility (e.g. development of the legal framework\, its implementation\, risk based approach to BO supervision)\n(ii) A one day training and discussion on the international BO standards\, identification\, verification and supervision of BO disclosure requirements.\n\n[/vc_column_text][divider line_type=”No Line” custom_height=”60px”][/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=”1/2″ 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=”4582\,4583\,4584\,4585\,4620\,4621\,4622\,4623\,4624\,4625\,4626\,4627\,4628\,4629\,4630″ onclick=”link_no”][/vc_column][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=”1/2″ 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”][divider line_type=”No Line” custom_height=”120px”][nectar_cta btn_style=”see-through” heading_tag=”h6″ button_color=”default” button_border_thickness=”0px” link_type=”regular” alignment=”center” alignment_tablet=”default” alignment_phone=”default” display=”block” display_tablet=”inherit” display_phone=”inherit” link_text=”See more photos” url=”https://dev.global-amlcft.eu/images-videos/”][/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_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/bo-scoping-in-the-seychelles/
LOCATION:The Seychelles\, Seychelles
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2022/11/WhatsApp-Image-2022-11-21-at-10.26.03.jpeg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20221115
DTEND;VALUE=DATE:20221116
DTSTAMP:20260516T025056
CREATED:20221115T123206Z
LAST-MODIFIED:20221116T061112Z
UID:4553-1668470400-1668556799@dev.global-amlcft.eu
SUMMARY:Webinar on Beneficial Ownership Transparency and Complex Ownership Structures
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 on Anti-Money Laundering and Countering the Financing of Terrorism on Tuesday 15 November 2022 hosted a closed webinar on the topic of “Beneficial Ownership Transparency and Complex Ownership Structures”\, which gathered representatives from international and regional organisations\, BO Registers and competent authorities from partner countries\, as well as experts from academia\, the private sector and civil society. \nThe agenda included institutional speakers from the Financial Action Task Force (FATF) Secretariat and APGML as well as authorities from Austria and Belgium. \nThis was followed by several short presentations on cases of complex structures from a wide range of experts and topics including: corruption\, money laundering\, banking transactions\, mafia-infiltration\, tax avoidance\, investment funds and extractive industries. \nIn his opening remarks\, EU GF Team Leader David Hotte highlighted the emerging challenges stemming from such complex structures in the identification of BO and in the setting-up of effective disclosure systems within jurisdictions. \nHe thanked the panellists and large number of attendees. “With over 400 registered participants\, this activity is a testimony to the need for further work to be conducted on this topic. The EU Global Facility will therefore continue its ongoing work in this domain.” \nOur Key Expert on Beneficial Ownership Alexandre Taymans\, described the work being carried by the project with partner countries and organisations\, which includes bringing together experts from the public and private sector\, as well as civil society representatives. He emphasised that “the composition of the panel and the wide range of expertise put together today\, is a reflection of the multi-stakeholder engagement and enforcement strategies that will inevitably be required for BO disclosure systems to be made effective”. \nHe discussed the follow-up work to be conducted in this domain\, which will involve discussing measures to address and reduce the risk of complexity affecting beneficial ownership transparency.[/vc_column_text][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/webinar-on-beneficial-ownership-transparency-and-complex-ownership-structures/
CATEGORIES:E-workshop/training
ATTACH;FMTTYPE=image/png:https://dev.global-amlcft.eu/wp-content/uploads/2022/11/Screenshot-2022-11-15-at-16.01.31-1.png
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20221107
DTEND;VALUE=DATE:20221110
DTSTAMP:20260516T025056
CREATED:20221104T101452Z
LAST-MODIFIED:20221108T111608Z
UID:4308-1667779200-1668038399@dev.global-amlcft.eu
SUMMARY:Joint EU Global Facility/GAFILAT/Panama Regional Conference on Beneficial Ownership
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]\nRegional conference on Beneficial Ownership gathers 18 Latin American countries\nVice-minister of Finance in Charge of Panama\, Manuel Sánchez O.\, on Monday inaugurated a regional conference on anti-money laundering and counter-terrorist financing (AML/CFT) titled “Beneficial Ownership Disclosure Frameworks and risk-assessment of corporate vehicles in the GAFILAT Region”. \nThe event is witnessing the participation of 60 high-level experts from 18 Latin American countries. \nCo-organised by the EU Global Facility\, the GAFILAT Secretariat and the National Commission against Money Laundering\, Financing of Terrorism and Financing of the Proliferation of Weapons of Mass Destruction of Panama (CNBC) of the Ministry of Economy and  Finances of Panama (MEF). \n“Panama has continued to strengthen its prevention system and technical capacities; therefore\, we are aware that the fight against money laundering is a joint effort\,”  said vice-minister of Finance in Charge Sánchez. \nIzabela Matusz\, EU Ambassador to Panama\, noted: “every country needs a transparent\, reliable and sustainable financial system. In this way\, it will defend itself against the influence of organised crime on its institutions and can protect the interests of the state and the nation.” \nThe regional event aims to allow participants to exchange and further their expertise on FATF standards on availability and accessibility of beneficial ownership information\, the assessment of money laundering and terrorism financing risks associated with the misuse of legal persons and arrangements in the GAFILAT region\, the design and implementation of mitigation measures as well as emerging trends and specific topics related to the ever increasing importance of beneficial ownership transparency throughout jurisdictions across the world. \nIn his welcoming remarks\, EU GF Team Leader David Hotte\, thanked the GAFILAT and Panamanian authorities for their support\, noting: “we are particularly happy to see such a high level of attendance in this first regional conference the EU Global Facility is organising in Latin America. Panama has been a trusted partner country of the project\, where we have delivered 10 activities since our first mission back in October 2021.” \n“Support to partner countries’ Beneficial Ownership frameworks is a key pillar of the EU GF’s work around the globe. So far\, we have assisted more than 11 jurisdictions in Africa\, Asia\, Latin America and Europe on BO at a bilateral level while reaching almost 70 countries through regional conferences.” \nFor his part\, Executive Director of GAFILAT\, Esteban Fullin\, stated: “making Beneficial Ownership information available is key to having a successful AML/CFT system\, GAFILAT is committed to mitigate any possible misuse of corporate vehicles to allow money launderers and criminal organisations to profit their illicit gains. Having the chance to share experiences and discuss good practices on how to tackle this issue is key to implement an effective system.”[/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=”center” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” advanced_gradient_angle=”0″ overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none” gradient_type=”default” 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” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/2″ 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=”nectarslider_style” images=”4321\,4355\,4334\,4349\,4337\,4364\,4366″ image_loading=”default” bullet_navigation_style=”see_through” onclick=”link_no”][/vc_column][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=”1/2″ 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”][divider line_type=”No Line” custom_height=”120px”][nectar_cta btn_style=”see-through” heading_tag=”h6″ button_color=”default” button_border_thickness=”0px” link_type=”regular” alignment=”center” alignment_tablet=”default” alignment_phone=”default” display=”block” display_tablet=”inherit” display_phone=”inherit” link_text=”See more photos” url=”https://dev.global-amlcft.eu/images-videos/”][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/joint-eu-global-facility-gafilat-panama-regional-conference-on-beneficial-ownership/
LOCATION:Panama\, Panama
CATEGORIES:Regional workshop
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2022/11/DSC07729-1.jpg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20221026
DTEND;VALUE=DATE:20221029
DTSTAMP:20260516T025056
CREATED:20220818T131510Z
LAST-MODIFIED:20221028T182951Z
UID:3094-1666742400-1667001599@dev.global-amlcft.eu
SUMMARY:Workshop on Beneficial Ownership registers as new competent authorities in Malta
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”][divider line_type=”No Line” custom_height=”60px”][vc_column_text]\nBeneficial Ownership experts from EU convene in Malta for experts working group\nValetta\, 28 October 2022 – The EU Global Facility on Anti-Money Laundering and Countering the Financing of Terrorism (EU GF-AML/CFT) on Wednesday 26th of October 2022 launched the second meeting of its Expert Working Group on the topic of “Beneficial Ownership Registers as Competent Authorities”\, in cooperation with the Malta Business Registry (MBR). \nGathering 19 experts from 12 EU Member States\, the session follows a kick off event that took place in Brussels in June 2022\, where discussions revolved around the topics of Beneficial Ownership (BO) Registers evolving into competent authorities\, which included discussion on verification of BO information\, onsite supervision\, typologies and trends analysis. Malta was represented by Dr Geraldine Spiteri Lucas from the MBR and Mr Alfred Zammit from the FIAU. \n“Our ultimate goal is to ‘handbook’ tangible proposals and best practices that can be made available to stakeholders and jurisdictions who are seeking to build or enhance national beneficial ownership capabilities\,” explained EU Global Facility Key Expert on Beneficial Ownership Alexandre Taymans\, noting that “the purpose of these sessions is to delve deeper into the topic\, discuss challenges and lessons that can be learnt and applied for technical assistance to the benefit of the EU GF partner countries. This way we can put forward an approach for more effective national and cross border beneficial ownership disclosure frameworks.” \nFor her part Dr Geraldine Spiteri Lucas\, MBR Chief Executive Officer\, explained Malta’s experience in arriving where it is today\, which is having an accurate and an up-to-date Beneficial Ownership Register. ‘The effectiveness of the BO Register revolved around accuracy and accessibility by competent authorities and subject persons. Most importantly\, it is crucial to have all the entities work together hand in hand. It is indeed of great pleasure for Malta to have welcomed representatives from registries across Europe discussing a subject that is dominating amongst registers fora’ said Dr. Spiteri Lucas. \nAlfred Zammit\, Deputy Director at the Financial Intelligence Unit of Malta\, explained that Beneficial Ownership registries are becoming an increasingly important component in the fight against ML/FT\, but transitioning from a registry to a competent authority is easier said than done. Sharing best practice and exploring different forms of cooperation\, including with FIUs and other authorities\, is therefore very-much needed and a step that we and the community all stand to gain from. \nSupport to partner countries’ Beneficial Ownership frameworks is a key pillar of the EU Global Facility on AML/CFT’s work around the globe. So far\, the project has assisted more than 11 jurisdictions in Africa\, Asia\, Latin America and Europe at a bilateral level. A number of regional conferences was also organised to enhance international cooperation in this regard.[/vc_column_text][divider line_type=”No Line” custom_height=”60px”][/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=”1/2″ 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=”4260\,4261\,4262\,4263\,4264\,4265″ onclick=”link_no”][/vc_column][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=”1/2″ 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”][divider line_type=”No Line” custom_height=”120px”][nectar_cta btn_style=”see-through” heading_tag=”h4″ button_color=”default” button_border_thickness=”0px” link_type=”regular” alignment=”center” alignment_tablet=”default” alignment_phone=”default” display=”block” display_tablet=”inherit” display_phone=”inherit” link_text=”See more photos” url=”https://dev.global-amlcft.eu/images-videos/”][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/workshop-on-beneficial-ownership-registers-as-new-competent-authorities-in-malta/
LOCATION:Malta\, Malta
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/png:https://dev.global-amlcft.eu/wp-content/uploads/2022/08/Screenshot-2022-10-28-at-12.24.25-1.png
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20220131
DTEND;VALUE=DATE:20220201
DTSTAMP:20260516T025056
CREATED:20220124T212539Z
LAST-MODIFIED:20220124T212706Z
UID:2003-1643587200-1643673599@dev.global-amlcft.eu
SUMMARY:E-workshop on the Risk Assessment of LP/LA in Jordan (follow up of December 20th)
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 purpose of this workshop is to discuss and go-through the work conducted by Jordan in describing and analysing the risks associated with the legal entities and arrangements in scope. This constitutes a follow up of the last e-workshop conducted on December 20th. \nIt comes as part of a series of online workshops conducted on BO with Jordanian authorities.[/vc_column_text][nectar_cta btn_style=”see-through” heading_tag=”h6″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”Learn more about our work with Jordan” url=”https://dev.global-amlcft.eu/where-we-work/jordan-aml-cft/”][/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” 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][/vc_row]
URL:https://dev.global-amlcft.eu/event/e-workshop-on-the-risk-assessment-of-lp-la-in-jordan-2/
LOCATION:Jordan
CATEGORIES:E-workshop/training
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2021/10/amman-g29e18c146_1920-e1634667758308.jpg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20220117
DTEND;VALUE=DATE:20220118
DTSTAMP:20260516T025056
CREATED:20220117T103413Z
LAST-MODIFIED:20220124T212608Z
UID:1990-1642377600-1642463999@dev.global-amlcft.eu
SUMMARY:E-workshop on the Risk Assessment of LP/LA in Jordan
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]This workshop constitutes a follow-up of the e-workshop held on November 8th.\nIt seeks to finalise the identification of the business and technical requirements for Legal Persons and Legal Arrangements (LP/LA) risk assessment.\nSubsequent to this workshop\, further work will be initiated on the drafting of the tendering process documentation.[/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” 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”][nectar_cta btn_style=”see-through” heading_tag=”h6″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”Learn more about our work with Jordan” url=”https://dev.global-amlcft.eu/where-we-work/jordan-aml-cft/”][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/e-workshop-on-the-risk-assessment-of-lp-la/
LOCATION:Jordan
CATEGORIES:E-workshop/training
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20220106
DTEND;VALUE=DATE:20220107
DTSTAMP:20260516T025056
CREATED:20220107T084212Z
LAST-MODIFIED:20220107T084212Z
UID:1976-1641427200-1641513599@dev.global-amlcft.eu
SUMMARY:BO guidelines for reporting entities in Jordan
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]First activity to kick-off 2022 in Jordan! \nYesterday marked the launch of a new beneficial ownership activity in Jordan\, focused on the “Beneficial Ownership Guidelines for Reporting Entities” developed by local authorities. \n✅This guideline constitutes an important step toward addressing the FATF’s action plan of Jordan on BO.\n✅It is likewise an important document that will increase the understanding of the BO disclosure requirements as well as\n✅the consistency of the BO identification and\n✅the verification processes that reporting entities have to put in place. \nBuilding on the previous consultations and work conducted with the Global Facility on the BO regulation\, further discussions will be organised in the coming months to finalise the review of those guidelines and disseminate them to reporting entities and relevant private sector stakeholders.[/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” 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”][nectar_cta btn_style=”see-through” heading_tag=”h6″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”Learn more about our work with Jordan” url=”https://dev.global-amlcft.eu/where-we-work/jordan-aml-cft/”][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/bo-guidelines-for-reporting-entities-in-jordan/
LOCATION:Jordan
CATEGORIES:E-workshop/training
ATTACH;FMTTYPE=image/png:https://dev.global-amlcft.eu/wp-content/uploads/2022/01/2022-01-06-3-e1641544853609.png
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20211220
DTEND;VALUE=DATE:20211221
DTSTAMP:20260516T025056
CREATED:20211217T072415Z
LAST-MODIFIED:20211221T171431Z
UID:1936-1639958400-1640044799@dev.global-amlcft.eu
SUMMARY:E-workshop on the risk assessment of LP/LA in Jordan
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]This week’s workshop conducted with the authorities of the Hashemite Kingdom of Jordan marked the last activity on Beneficial Ownership of this year. \nLed by Key Expert on BO\, Alexandre Taymans\, this two-day workshop was a follow-up activity from the initial workshop held on 8 November 2021. \nIt aimed to review and discuss the work conducted by Jordan in the mapping of the legal entities and arrangements in scope. Notably\, it focused on the ongoing implementation by Jordan of its national legal person and legal arrangement ML/TF risk assessment. \nIt also cover the description of said entities\, as well as their general functioning and categorisation. \nThe Jordanian authorities and the Global Facility will continue their collaboration on BO in the next year\, with a specific emphasis on risk analysis and corresponding mitigating risks identified for both the entities and arrangements in scope. \nThe activity was delivered jointly by Mr Taymans and expert Alexander Peschetz.[/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” 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”][nectar_cta btn_style=”see-through” heading_tag=”h6″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”Learn more about our work with Jordan” url=”https://dev.global-amlcft.eu/where-we-work/jordan-aml-cft/”][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/e-workshop-on-the-risk-assessment-of-lp-la-in-jordan/
LOCATION:Jordan
CATEGORIES:E-workshop/training
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2021/12/263996789_1104485440353481_2704575920327579868_n.jpg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20211207
DTEND;VALUE=DATE:20211209
DTSTAMP:20260516T025056
CREATED:20211203T115437Z
LAST-MODIFIED:20211210T133205Z
UID:1900-1638835200-1639007999@dev.global-amlcft.eu
SUMMARY:Drafting of the BO Regulation and planning forward in Jordan
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 two-day workshop\, organised by Key experts Arnaud Stien and Alexandre Taymans\, was delivered with the collaboration of experts Lubjinka Slaveska and Michael Barron. Attendees included representatives from the Anti-Money Laundering Unit\, the Central Bank of Jordan\, the Companies Control Department and the Jordan Free and Development Zones Group. \nThe workshop focused on \n\n(i) the finalisation of the draft BO Regulation that the Global Facility has been working on with Jordan and\n(ii) the identification and planning of the upcoming activities related to the implementation of this Regulation (e.g. outreach activities for the FI/DNFBP sectors\, supervisors and legal vehicles in scope).\n\nFollowing the workshop\, meetings were held with the head of the AMLU and the Controller of the Companies Control Department to discuss the forthcoming activities to be organised by the EU Global Facility in Jordan. Activities will cover a variety of topics such as crypto assets\, TFS and strategic approach. \nNext steps and activities aimed at addressing the items of Jordan’s ICRG action plan related to the FATF Immediate Outcome 5 were also scheduled\, amongst which an on-site workshop on the development of the IT solution to enable the registration of Beneficial Owners within the CCD.[/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” 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”][nectar_cta btn_style=”see-through” heading_tag=”h6″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”Learn more about our work with Jordan” url=”https://dev.global-amlcft.eu/where-we-work/jordan-aml-cft/”][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/drafting-of-the-bo-regulation-and-planning-forward-in-jordan/
LOCATION:Jordan
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2021/12/WhatsApp-Image-2021-12-09-at-18.54.11-e1639142518558.jpeg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20211123
DTEND;VALUE=DATE:20211126
DTSTAMP:20260516T025056
CREATED:20211123T075839Z
LAST-MODIFIED:20211203T115520Z
UID:1783-1637625600-1637884799@dev.global-amlcft.eu
SUMMARY:BO Disclosure Framework workshop with the Bank of Mauritius
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 three-day onsite workshop tackled the topic of “BO disclosure frameworks\, supervisors and obliged entities: from multi-pronged approach to multi stakeholder engagement“. \nOrganised jointly by the EU AML/CFT Global Facility and the Bank Of Mauritius\, the workshop constitutes the result of several joint activities conducted in the past month aimed of enhancing the understanding and effective implementation of Beneficial Ownership disclosure standards in Mauritius\, by both the BoM and the obliged entities under its supervision. \nThis engaging public-private perspective resulted in dedicated “Beneficial Ownership Identification and Verification Guidelines” as well as a dedicated “Beneficial Ownership Supervision Handbook”. These Guidelines and Handbook will be extensively discussed with the BoM as well as other supervisors (e.g.\, FSC\, FIU\, AGO\, MIPA) and their obliged entities under supervision during the course of the workshop. \nPress Communiqué of the activity: \nFinancial Services: Workshop to reinforce capacity of financial institutions supervisors \nOur team led by Arnaud Stien and Alexandre Taymans led discussions focused on the key features and challenges of international and EU BO standards\, outreach tools that can be implemented as well as supervisory and sanctioning mechanisms available. New areas of cooperation were also discussed. \nIn his address\, First Deputy Governor of the BoM Mr Kona Yerukunondu expressed gratitude to EU Global Facility for their “invaluable support to implement the International Co-operation Review Group (ICRG) action plan and the country’s exit from the FATF’s grey list”.\n“Experts of EU Global Facility have been a key partner for Mauritius to improve techniques on AML/CFT and I am confident that the assistance provided by the EU will significantly enhance the skills of supervisors as they are highly instrumental in bringing industry practices at par with global standards.” \nMr Kona Yerukunondu also emphasised the importance of education as an effective tool to transform compliance cultures for organisations. \nMr Arnaud Stien underlined the opportunities arising for the country following its delisting from the FATF grey list.\n“It is crucial to keep the momentum high as Mauritius embarks on a new journey as a global community. For the way forward\, Mauritius needs to stay compliant and we will continue supporting the country in new areas of cooperation in the future.”[/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” 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=”1/2″ 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”][nectar_cta btn_style=”see-through” heading_tag=”h6″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”Learn more about our work with Mauritius” url=”https://dev.global-amlcft.eu/where-we-work/mauritius-aml-cft/”][/vc_column][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=”1/2″ 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”][nectar_cta btn_style=”see-through” heading_tag=”h6″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”See pictures of the activity” url=”https://dev.global-amlcft.eu/images-videos/”][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/bo-disclosure-framework-workshop-with-the-bank-of-mauritius/
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2021/11/DSC_6349.jpg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Paris:20211108T080000
DTEND;TZID=Europe/Paris:20211108T113000
DTSTAMP:20260516T025056
CREATED:20211108T083950Z
LAST-MODIFIED:20211108T110846Z
UID:1641-1636358400-1636371000@dev.global-amlcft.eu
SUMMARY:E-workshop on Jordan's ML/TF risk assessment for legal persons and arrangements
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 purpose of this workshop was to present the EU Global Facility’s Methodology for the ML/TF risk assessment of legal persons and arrangements that is to be drafted by Jordan. \nSessions covered topics such as legal entities and arrangements in scope\, threat scenarios and vulnerabilities analysis\, stakeholder engagement as well as outreach strategy.[/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” 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”][nectar_cta btn_style=”see-through” heading_tag=”h6″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”Learn more about our work with Jordan” url=”https://dev.global-amlcft.eu/where-we-work/jordan-aml-cft/”][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/e-workshop-ml-tf-risk-assessment-jordan/
LOCATION:Jordan
CATEGORIES:E-workshop/training
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2021/11/WhatsApp-Image-2021-11-08-at-09.16.35-e1636368115931.jpeg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Paris:20211019T120000
DTEND;TZID=Europe/Paris:20211019T170000
DTSTAMP:20260516T025056
CREATED:20211019T150214Z
LAST-MODIFIED:20211019T150505Z
UID:1560-1634644800-1634662800@dev.global-amlcft.eu
SUMMARY:Regional workshop on BO and FIU: trusts\, LA and investment vehicles
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 second “Regional Workshop on Beneficial Ownership and Financial Intelligence Unit” was organised on 19 October 2021 by the EU Global Facility on AML/CFT jointly with the Office for Prevention and Fight Against Money Laundering (SPCSB) from the Republic of Moldova. \nThe half-day workshop focused on the issue of beneficial ownership in relation to trusts\, legal arrangements and investment vehicles. It was aimed at representatives from Lithuania\, Moldova\, Poland\, Romania and Ukraine\, as a follow up from the first workshop held on 14-15 July 2021. \n???? For the latest Mutual Evaluation Report of the Republic of Moldova click here [/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” 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”][nectar_cta btn_style=”see-through” heading_tag=”h6″ 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 Moldova” url=”https://dev.global-amlcft.eu/where-we-work/moldova-aml-cft/”][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/regional-workshop-on-bo-and-fiu-trusts-la-and-investment-vehicles/
CATEGORIES:Regional workshop
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2021/10/WhatsApp-Image-2021-10-19-at-13.11.40.jpeg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
END:VCALENDAR