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BEGIN:VEVENT
DTSTART;VALUE=DATE:20221101
DTEND;VALUE=DATE:20221105
DTSTAMP:20260516T031900
CREATED:20221029T092214Z
LAST-MODIFIED:20221102T093217Z
UID:4297-1667260800-1667606399@dev.global-amlcft.eu
SUMMARY:E-training of NPOs on FATF Rec 8 for Argentina
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]This e-training of NPOs on the FATF Rec 8 is the first activity implemented with the representatives of the CSOs of Argentina. \nIt aims at raising their awareness and knowledge of the requirements of FATF Recommendation 8. \nThe event will also serve to prepare NPO contribution to the NPO Sectoral Risk Review to be conducted by the authorities/regulators of Argentina with the support provided by the EU Global Facility.[/vc_column_text][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/e-training-of-npos-on-fatf-rec-8-for-argentina/
LOCATION:Argentina\, Argentina
CATEGORIES:(Onsite) Bilateral training
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2022/10/WhatsApp-Image-2022-11-01-at-18.16.01.jpeg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20221025
DTEND;VALUE=DATE:20221028
DTSTAMP:20260516T031900
CREATED:20220818T131201Z
LAST-MODIFIED:20221026T082006Z
UID:3092-1666656000-1666915199@dev.global-amlcft.eu
SUMMARY:3rd Meeting of the High Level Experts Working Group
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]High level experts from the judiciary and financial intelligence fields will partake in a two-day meeting organised by the EU Global Facility on Anti-Money Laundering and Countering the Financing of Terrorism (EU GF-AML/CFT) in cooperation with the Siracusa International Institute on criminal justice and human rights. \nHeld in Aqaba\, Jordan\, this will mark the third in a series of collaborative meetings held under the title “Assessing the scope and effectiveness of innovative legal approaches to money laundering (ML) investigations and asset recovery”. \nThis third edition of the event aimed at reviewing the replies received from different international institutions on the questionnaire elaborated during the previous meetings and shared with the relevant international fora. \nUltimately\, these activities seek to lead to the production of a far-reaching study on existing good practice that alleviate the burden of proof in ML investigations and asset recovery procedures. The results of the study shall provide a valuable resource for the work of relevant global and regional institutions (e.g. FATF\, FSRBs\, EU and UN relevant structures etc.)\, as well as national authorities and justice sectors. \n\n\n\n\n\n\n\nThe Experts Working Group is part of a series of activities organised by the EU GF-AML/CFT and the Siracusa International Institute aimed at strengthening international judicial co-operation and the efficient application of existing MLA standards and international instruments by judges and prosecutors. \n\n\n\n\n\n\n\n\n\n\n\n\n[/vc_column_text][/vc_column][/vc_row][vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/2″ 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=”4222\,4221\,4220\,4219\,4218\,4215\,4216″ 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/3rd-meeting-of-the-high-level-experts-working-group/
LOCATION:Jordan
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2022/08/WhatsApp-Image-2022-10-25-at-11.50.24.jpeg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20221020
DTEND;VALUE=DATE:20221022
DTSTAMP:20260516T031900
CREATED:20221017T074254Z
LAST-MODIFIED:20221020T150036Z
UID:3926-1666224000-1666396799@dev.global-amlcft.eu
SUMMARY:E-workshop on FATF REC 8 Risk Assessment elaboration for 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]On 20-21 October\, the EU Global Facility will continue its technical assistance activities with the Seychelles\, with the delivery of an online workshop on the subject of FATF Recommendation 8. \nThis online workshop will be targeted at the regulators and competent authorities from the partner country and will focus on the preparation of a workplan for the elaboration of the NPO Sectoral risk assessment.[/vc_column_text][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/e-workshop-on-fatf-rec-8-risk-assessment-elaboration-for-the-seychelles/
LOCATION:The Seychelles\, Seychelles
CATEGORIES:(Onsite) Bilateral training
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2022/10/WhatsApp-Image-2022-10-20-at-12.25.51.jpeg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20221017
DTEND;VALUE=DATE:20221022
DTSTAMP:20260516T031900
CREATED:20221003T104843Z
LAST-MODIFIED:20221018T105308Z
UID:3669-1665964800-1666396799@dev.global-amlcft.eu
SUMMARY:REC 8 e training for Argentina's regulators
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]On 17-19 October 2022\, the EU Global Facility is officially launching its engagement with new Latin American partner country\, Argentina. \nThe project is delivering an e training on FATF REC 8 for Regulators. \nThis activity will serve to create the basis for the follow up work envisaged by the EU GF\, namely an engagement workplan that includes the preparation of the Sectoral NPO Risk Assessment for Argentina.[/vc_column_text][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/rec-8-e-training-for-argentinas-regulators/
LOCATION:Argentina\, Argentina
CATEGORIES:(Onsite) Bilateral training
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2022/10/Argentina-Oct-22.jpeg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20221010
DTEND;VALUE=DATE:20221013
DTSTAMP:20260516T031900
CREATED:20220818T130526Z
LAST-MODIFIED:20221031T103122Z
UID:3083-1665360000-1665619199@dev.global-amlcft.eu
SUMMARY:EU GF/CEPOL regional conference on REC 8 in Tunisia
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\, Monday 10 October 2022\, the EU Global Facility kicked off a three-day regional workshop in Tunis ???????? on the implementation of the FATF Recommendation 8 for the representatives of Law Enforcement Agencies and CSOs from the MENA region. \nThe regional workshop is co-organised with CEPOL and the UNOCT with the active involvement of the Global NPO Coalition on FATF. \nTitled “Countering Financing Terrorism and Risk Assessment of the NPO Sector”\, the event is also witnessing the participation of representatives from Argentina ????????\, Turkiye ????????and the Republic of Moldova ????????. \n“The co-organised nature of this event\, as well as the audience representing various players engaged in the implementation of @FATF Rec 8\, embody the approach followed by the EU GF to ensure dialogue and coordination between parties. These are pre-requisites for the effective implementation of the requirements of said Recommendation\,” said EU GF Team Leader David Hotte in his opening remarks. \nThe workshop was opened with the statements by the co-organisers\, as well as the EU Delegation in Tunis and the representatives of the host country. \nThe programme of the regional workshop will be built around a number of thematic areas\, namely: \n\n– Actual CFT trends in the NPO sector\n– The NPO sector Risk Assessment process\n– Data collection\n– Assessing Inherent Risk\n\n[/vc_column_text][/vc_column][/vc_row][vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/2″ 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=”3699\,3920\,3918\,3707\,3706\,3705\,3704\,3916\,3703\,3702\,3701\,3700″ 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/eu-gf-cepol-regional-conference-on-rec-8-in-tunisia/
LOCATION:Tunisie\, Tunisia
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2022/08/Tunisia-Regional-Conf-FATF-Rec-08-EU-copy-scaled.jpg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20220926
DTEND;VALUE=DATE:20221001
DTSTAMP:20260516T031900
CREATED:20220926T154420Z
LAST-MODIFIED:20220926T154420Z
UID:3652-1664150400-1664582399@dev.global-amlcft.eu
SUMMARY:E-training of regulators/authorities of South Africa on FATF Rec 8
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\, the EU Global Facility kicked off its first activity with South Africa ????????\, in the form of an e-training on Financial Action Task Force (FATF) Recommendation 8. \nOpened by Ambassador of the European Union to South Africa\, Sandra Kramer\, the Director of the Financial Intelligence Centre of South Africa\, Xolisile Khanyile\, and EU GF Team Leader\, David Hotte\, the online training will span over the course of four days. \nIt is targeted at regulators and authorities of South Africa\, and seeks to recall the main criteria and requirements of the FATF Recommendation on Not-for-Profit Organisations. \nThis constitutes one of the main topics of the EU Global Facility’s engagement with South Africa\, which has recently been agreed with the partner country’s authorities.[/vc_column_text][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/e-training-of-regulators-authorities-of-south-africa-on-fatf-rec-8/
LOCATION:South Africa\, South Africa
CATEGORIES:(Onsite) Bilateral training
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2022/09/WhatsApp-Image-2022-09-26-at-11.03.24.jpeg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20220919
DTEND;VALUE=DATE:20220924
DTSTAMP:20260516T031900
CREATED:20220618T083845Z
LAST-MODIFIED:20221017T091800Z
UID:2785-1663545600-1663977599@dev.global-amlcft.eu
SUMMARY:Onsite training for Regulators on Rec 8 in Turkiye
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]Following initial work conducted by the EU Global Facility online in the past month\, the collaboration with Turkiye steps up\, with an onsite mission conducted by a group of key experts from the EU GF. \nSome 100 auditors from the General Directorate of Relations with Civil Society have convened to the northwestern Aegean coast of Turkiye to partake in a 3-day training on the review and analysis of the requirements of the Financial Action Task Force (FATF) Recommendation 8. The training will specifically focus on the existing standards in Turkiye and the good practices in other states. \nThe event was officially opened on Tuesday 20 September by the Deputy Governor of Balikesir region\, the Director General of the General Directorate on Relations with the Civil Society\, the Head of Political Section of the EU Delegation in Ankara and the EU GF Key Expert on Justice/CSOs Mamuka Jgenti. \nUltimately\, the event will aim to delve deeper into the topic of Rec 8\, discuss challenges and lessons learnt before putting forward an approach for more effective national and cross border beneficial ownership disclosure frameworks.[/vc_column_text][/vc_column][/vc_row][vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/2″ 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=”3636\,3635\,3634\,3633\,3632\,3631\,3630″ 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”][nectar_cta btn_style=”see-through” heading_tag=”h6″ button_color=”default” button_border_thickness=”0px” link_type=”regular” alignment=”center” alignment_tablet=”center” alignment_phone=”default” display=”block” display_tablet=”inherit” display_phone=”inherit” link_text=”See more photos (coming soon)”][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/onsite-training-for-regulators-on-rec-8-in-turkey/
LOCATION:Turkey\, Turkey
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2022/09/WhatsApp-Image-2022-09-20-at-11.18.56.jpeg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20220905
DTEND;VALUE=DATE:20220908
DTSTAMP:20260516T031900
CREATED:20220903T041937Z
LAST-MODIFIED:20221017T090500Z
UID:3161-1662336000-1662595199@dev.global-amlcft.eu
SUMMARY:Scoping mission to Kyrgyzstan
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]This scoping mission to Kyrgyzstan aims to assess the country’s request for technical assistance with regards to AML/CFT. \nIt will be conducted by our experts Mamuka Jgenti and Jens Madsen\, who will meet with local stakeholders such as the State Financial Intelligence Service\, the General Prosecutor\, Ministry of Justice or the National Bank. \nA coordination meeting with the EU funded project LEICA is also planned in the premises of the EU Delegation.[/vc_column_text][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/scoping-mission-to-kyrgyzstan/
LOCATION:Kyrgyzstan\, Kyrgyzstan
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2022/09/WhatsApp-Image-2022-09-05-at-14.01.03.jpeg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20220828
DTEND;VALUE=DATE:20220903
DTSTAMP:20260516T031900
CREATED:20220829T091508Z
LAST-MODIFIED:20220905T071503Z
UID:3151-1661644800-1662163199@dev.global-amlcft.eu
SUMMARY:ESAAMLG Plenary
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 in at the ESAAMLG Plenary in Livingstone\, Zambia ???????? ! \nOur team\, represented by Arnaud STIEN\, Key Expert on Regulation/FIU and Mamuka Jgenti\, Key Expert on Justice/CSOs\, participated in the in 44th Task Force of the Senior Officials Plenary meeting in Livingston spanning from Sunday 28 August to Thursday 1 September 2022. The meeting was followed by the 5th ESSAAMLG AML/CFT Public-Private sector dialogue (PPSD) on virtual assets and the implementation of AML/CFT programmes in the ESSAMLG region. \nOn the Agenda for the EU Global Facility: \n\n✔︎ Participation in the Technical Assistance Coordination Forum where the bilateral and regional activities conducted by the EU GF in the region will be discussed in addition to forthcoming events.\n✔︎Liaison with the delegations from partner countries with which the EU GF is already engaged.\n✔︎ The EUGF will also follow up on the work achieved by the ESAAMLG\, such as the publication of the regional survey on de-risking/correspondent banking\, which was the topic of the regional conference organised by the EUGF in May 2022 in Mauritius.\n\nThe EU Global Facility is pleased to note that a number of TA activities implemented in partner states -as well as upcoming ones- have been reflected in the documents adopted by the ESAAMLG. This constitutes a proof of our strong and sustainable #collaboration with the #ESAAMLG and third countries. \n#Zambia ???????? \n  \nSpecial Note \nThe EU Global Facility on AML/CFT warmly congratulates Mrs Fikile Zitha for her election as new Executive Secretary of the Eastern and Southern Africa Anti-Money Laundering Group. ????????????????????????\nMrs Zitha was officially elected by the Council of Ministers of ESAAMLG at its 22nd meeting. \nIn the name of the entire Global Facility team\, we would like to congratulate our trusted partner Mrs ZITHA for this new function and we wish her all the success in her new endeavours. \nThe project also thanks Dr. Eliawony Kisanga\, outgoing Executive Secretary\, for his tireless efforts to strengthen ESAAMLG’s work throughout the years and for the excellent co-operation he helped establish with the EU Global Facility.[/vc_column_text][/vc_column][/vc_row][vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][nectar_cta btn_style=”see-through” heading_tag=”h6″ button_color=”default” button_border_thickness=”0px” link_type=”regular” alignment=”left” 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/esaamlg-plenary-2/
LOCATION:Zambia\, Zambia
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2022/08/WhatsApp-Image-2022-08-29-at-10.25.48-AM-2.jpeg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20220822
DTEND;VALUE=DATE:20220827
DTSTAMP:20260516T031900
CREATED:20220817T222103Z
LAST-MODIFIED:20220818T091312Z
UID:3048-1661126400-1661558399@dev.global-amlcft.eu
SUMMARY:Introductory e-training for the Seychelles' NPOs on the FATF Rec 8
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]This e-training is the second activity implemented in the Seychelles\, following an introductory e-training carried out earlier this month. This training will focus on the implementation of the FATF Recommendation 8\, the full engagement required by countries and thus the awareness of the issue by local NPOs. \nThis constitutes the first in a series of capacity building activities for the CSOs in the Seychelles. This series will carry an introductory objective\, including to prepare the country’s NPO community for the follow up measures to be taken within the framework of the EU Global Facility’s assistance to the Seychelles under its CSO component. \n“I am very happy to see our technical assistance starting only three weeks after our first mission there\,” said EU Global Facility Team Leader David Hotte in his welcoming remarks\, adding “these are only the first activities and we are sure I will mark the start of a great cooperation\, with many more activities to come.” \nThis session comes following the productive scoping mission our team conducted last month\, where a workplan of the EU GF’s engagement with the Seychelles was elaborated in co-ordination with the authorities of Seychelles. The workplan covers various AML/CFT topics on which the GFT shall focus in its engagement with the partners state. The GFT shall also remain in touch with the other TA providers to ensure the synergies in joint efforts. \n[/vc_column_text][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/introductory-e-training-for-the-seychelles-npos-on-the-fatf-rec-8/
LOCATION:The Seychelles\, Seychelles
CATEGORIES:(Onsite) Bilateral training
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20220822
DTEND;VALUE=DATE:20220827
DTSTAMP:20260516T031900
CREATED:20220817T221551Z
LAST-MODIFIED:20220828T063015Z
UID:3046-1661126400-1661558399@dev.global-amlcft.eu
SUMMARY:Scoping mission to the DRC
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 scoping mission to the Democratic Republic of Congo ???????? kicked off this morning in Kinshasa\, first of three days of exchanges with local authorities involved in the country’s anti money laundering and counter terrorist financing. \nStarting with a meeting with the CENAREF this morning\, the discussions covered the objectives and expectations of the partner country\, as well as an assessment of the state pf play of AML/CFT reforms ongoing in the DRC. \nOpening the session on behalf of the #EU Global Facility\, Team Leader David Hotte\, highlighted the importance of the close partnership with the African country and of the development of a sound and sustainable roadmap and workplan to support these reforms. \n“These next few days will be crucial in understanding the needs of our partner state’s institutions\, including ministries\, the Central Bank\, etc while ensuring the absence of duplication of technical assistance provided by other partner projects\,” he stated. \nLater during the day\, the EU Global Facility team met with the EU Delegation to the DRC\, where they discussed the modalities of the upcoming technical assistance. \nThis scoping mission to the Democratic Republic of Congo aims to evaluate the current state of play in the country with regards to anti-money laundering and counter-terrorist financing and the potential areas of technical assistance to be delivered by the EU Global Facility on AML/CFT. \nDuring a variety of meetings\, participants from both sides will discuss the action plan for the future of the technical assistance\, which will include a specific focus on BO\, Recommendation 8 and Justice\, among others[/vc_column_text][/vc_column][/vc_row][vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][nectar_cta btn_style=”see-through” heading_tag=”h6″ button_color=”default” button_border_thickness=”0px” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” display_tablet=”inherit” display_phone=”inherit” link_text=”See photos of the activity ” url=”https://dev.global-amlcft.eu/images-videos/”][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/scoping-mission-to-the-drc/
LOCATION:DRC\, Congo\, Democratic Republic of the
CATEGORIES:Scoping mission
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2022/08/IMG_6581.jpg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20220816
DTEND;VALUE=DATE:20220820
DTSTAMP:20260516T031900
CREATED:20220817T220900Z
LAST-MODIFIED:20220819T075749Z
UID:3042-1660608000-1660953599@dev.global-amlcft.eu
SUMMARY:Introductory e-training for the Seychelles regulators/authorities on the FATF Rec 8
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]On 16 August 2022\, (only) three weeks after the scoping mission the EU Global Facility team conducted in the Seychelles ????????\, we are pleased to announce the launch of our technical assistance engagement with the partner state. \nIn co-operation with the Financial Intelligence Unit of the Seychelles\, a four-day capacity building e-training kicked off today\, targeted at the authorities and regulators on the implementation of Financial Action Task Force (FATF) Recommendation 8. \n“I am very happy to see our technical assistance starting only three weeks after our first mission there\,” said EU Global Facility Team Leader David Hotte in his welcoming remarks\, adding “this is only the first activity and we are sure I will mark the start of a great cooperation\, with many more activities to come.” \nThis training is part of the workplan elaborated by the EU GF in close collaboration with the authorities of the Seychelles; it covers various AML/CFT related topics on which the project shall focus its engagement with the partners state. \nThe EU Global Facility will also remain in touch with the other technical assistance providers to ensure the synergies in joint efforts. \nNext week\, an initial e-training on the FATF Recommendation 8 shall be delivered for the selected representatives of the civil society from the partner state.[/vc_column_text][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/introductory-e-training-for-the-seychelles-regulators-authorities-on-the-fatf-rec-8/
LOCATION:The Seychelles\, Seychelles
CATEGORIES:(Onsite) Bilateral training
ATTACH;FMTTYPE=image/png:https://dev.global-amlcft.eu/wp-content/uploads/2022/08/Screenshot-2022-08-16-at-12.09.00.png
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20220801
DTEND;VALUE=DATE:20220807
DTSTAMP:20260516T031900
CREATED:20220720T111251Z
LAST-MODIFIED:20220817T220201Z
UID:2993-1659312000-1659830399@dev.global-amlcft.eu
SUMMARY:Scoping mission to 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]On 10 August 2022 \, the EU Global Facility team\, led by Team Leader David Hotte\, concluded its scoping mission to Pretoria\, South Africa. ???????? \nWe would like to commend our main interlocutor – Financial Intelligence Centre (FIC) – for organising very interactive and productive initial interactions with most agencies responsible for the efficient functioning of AML/CFT system in the country. \nIn the presence of the EU Delegation to Pretoria\, our Key Experts Mamuka Jgenti and Alexandre Taymans reviewed the current state of play with the South African counterparts\, and discussed the needs they expressed with regards to AML/CFT technical assistance.\nThe two parties also assessed the technical assistance steps to be taken accordingly. \n“The EU Global Facility is looking forward to working with the partner state\, in close coordination with other EU-funded initiatives active in the region and South Africa\, as well as other relevant TA providers\,” concluded David Hotte.[/vc_column_text][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/scoping-mission-to-south-africa/
LOCATION:South Africa\, South Africa
CATEGORIES:Scoping mission
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2022/08/WhatsApp-Image-2022-08-05-at-9.53.18-AM-1.jpeg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20220729
DTEND;VALUE=DATE:20220731
DTSTAMP:20260516T031900
CREATED:20220720T104041Z
LAST-MODIFIED:20220720T104041Z
UID:2985-1659052800-1659225599@dev.global-amlcft.eu
SUMMARY:Final drafting exercise with AMLU and the Judicial Council of 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” 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]Final meeting of the drafting group to finalise the Judicial Manual on Financial investigations.\nMore coming soon[/vc_column_text][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/final-drafting-exercise-with-amlu-and-the-judicial-council-of-jordan/
LOCATION:Jordan
CATEGORIES:(On-site) Regional Conference
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:20220724
DTEND;VALUE=DATE:20220729
DTSTAMP:20260516T031900
CREATED:20220720T110218Z
LAST-MODIFIED:20220720T111637Z
UID:2990-1658620800-1659052799@dev.global-amlcft.eu
SUMMARY:Scoping mission to 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]This scoping mission to the Seychelles aims to evaluate the current state of play in the country with regards to anti-money laundering and counter-terrorist financing and the potential areas of technical assistance to be delivered by the EU Global Facility on AML/CFT. \nDuring a variety of meetings\, participants from both sides will discuss the action plan for the future of the technical assistance\, which will include a specific focus on Recommendation 8.[/vc_column_text][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/scoping-mission-to-the-seychelles/
CATEGORIES:Scoping mission
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20220716
DTEND;VALUE=DATE:20220722
DTSTAMP:20260516T031900
CREATED:20220629T081427Z
LAST-MODIFIED:20221017T091736Z
UID:2787-1657929600-1658447999@dev.global-amlcft.eu
SUMMARY:Jordan\, Turkiye and Zambia working visit to Mauritius - Focus on Rec 8
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]Mauritius has achieved excellent results in compliance with the FATF Rec 8 requirements\, leading to its re-rating by the ESAAMLG. \nSome of our experts are therefore in Mauritius this week\, where they organise an information visit for representatives of authorities/regulators from Turkiye\, Jordan and Zambia. \nThe visit\, which spans from Monday to Thursday\, aims at sharing best practices in the implementation of the requirements of the Financial Action Task Force (FATF) Recommendation 8 on NPOs. \nThe visit began on Monday with country-based presentations of: \n✔︎ Status with FATF evaluations\n✔︎ Measures undertaken to implement FATF Rec 8/Immediate Outcome 10\n✔︎ Results of risk assessment\n✔︎ Introduction to the legal framework for NPOs[/vc_column_text][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/jordan-and-zambia-working-visit-to-mauritius-focus-on-rec-8/
LOCATION:Mauritius\, Mauritius
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2022/07/WhatsApp-Image-2022-07-19-at-7.21.56-AM.jpeg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20220620
DTEND;VALUE=DATE:20220625
DTSTAMP:20260516T031900
CREATED:20220618T083321Z
LAST-MODIFIED:20220618T083321Z
UID:2779-1655683200-1656115199@dev.global-amlcft.eu
SUMMARY:E-training for Jamaican prosecutors on confiscation
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 e-training of Jamaican prosecutors on confiscation is the second e-training activity conducted with Jamaica under the Justice component.\nParticipants shall be from prosecutions service and the event is a part of the technical assistance under the justice component recently launched with the Jamaican authorities.\nThis e-training shall focus on the following topics: International standards on ML and confiscation\, introduction to ML; Continuation of introduction to money laundering\, elements of crime\, types of ML\, standard of proof\, use of typologies\, etc.[/vc_column_text][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/e-training-for-jamaican-prosecutors-on-confiscation/
LOCATION:Jamaica\, Jamaica
CATEGORIES:(Onsite) Bilateral training
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20220614
DTEND;VALUE=DATE:20220616
DTSTAMP:20260516T031900
CREATED:20220608T085806Z
LAST-MODIFIED:20220608T085806Z
UID:2603-1655164800-1655337599@dev.global-amlcft.eu
SUMMARY:E-training on Recommendation 8 Turkey
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]This e-training is part of a series of online capacity building e-training delivered by the EU Global Facility to the regulators from Turkey on the FATF Rec 8 requirements.[/vc_column_text][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/e-training-on-recommendation-8-turkey/
CATEGORIES:(Onsite) Bilateral training
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20220607
DTEND;VALUE=DATE:20220610
DTSTAMP:20260516T031900
CREATED:20220524T115239Z
LAST-MODIFIED:20220608T093404Z
UID:2545-1654560000-1654819199@dev.global-amlcft.eu
SUMMARY:Regional conference on consequences of financial sanctions on NPOs with regards to FATF Rec 8
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]This regional workshop is held in Tbilisi\, Georgia and is organised by the EU Global Facility in partnership with the Global NPO Coalition on FATF\, the European Centre for Not-for-Profit Law\, CSO Meter as well as the Institute for Development of Freedom of Information. \nIt will witness the participation of representatives from the European Commission\, NPOs and law enforcement agencies’ representatives\, among others.[/vc_column_text][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/regional-conference-on-consequences-of-financial-sanctions-on-npos/
LOCATION:Tsibili\, Georgia
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2022/05/AdobeStock_450250684-1-scaled.jpeg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20220606
DTEND;VALUE=DATE:20220609
DTSTAMP:20260516T031900
CREATED:20220506T121943Z
LAST-MODIFIED:20221017T091902Z
UID:2400-1654473600-1654732799@dev.global-amlcft.eu
SUMMARY:E-training Ministry of Justice of Turkiye on confiscation
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]This is the first technical assistance activity delivered by the EU GF to Turkiye under the justice component for Turkiye.\nRepresentatives of the Ministry of Justice shall be trained on best practices of confiscation.[/vc_column_text][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/e-training-ministry-of-justice-of-turkey-on-confiscation/
LOCATION:Turkey\, Turkey
CATEGORIES:(Onsite) Bilateral training
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2022/05/WhatsApp-Image-2022-06-06-at-9.11.28-AM.jpeg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20220517
DTEND;VALUE=DATE:20220521
DTSTAMP:20260516T031900
CREATED:20220506T121658Z
LAST-MODIFIED:20220506T121658Z
UID:2396-1652745600-1653091199@dev.global-amlcft.eu
SUMMARY:E-training - Judiciary on Asset recovery for Jamaica
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]This e-training will constitute the first technical assistance event of the EU Global Facility for Jamaica under the justice component. \nAs agreed during the recent scoping mission to Kingston\, representatives of the judiciary shall benefit from the capacity building activities delivered by the EU GF. The e-training in question will focus on asset recovery standards and mechanisms.[/vc_column_text][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/e-training-judiciary-on-asset-recovery-for-jamaica/
LOCATION:Jamaica\, Jamaica
CATEGORIES:(Onsite) Bilateral training
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20220516
DTEND;VALUE=DATE:20220518
DTSTAMP:20260516T031900
CREATED:20220515T145705Z
LAST-MODIFIED:20220516T144510Z
UID:2407-1652659200-1652831999@dev.global-amlcft.eu
SUMMARY:Follow up to South Africa Regional Rec 8 training co-organised with the UNOCT
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]This is a follow up event to South Africa Regional Rec 8 workshop co-organised with the UN Office of Counter-Terrorism (UNOCT) and the ESAAMLG Secretariat.\nThis event specifically builds on the foundation of the March regional event in South Africa\, follows up actions agreed to maintain momentum and using UNOCT and EUGF experts also expands on the cooperative nature of effective risk based NPO regulation. \nThe two-day joint regional workshop hosted by the FIC of Zambia on “protecting the NP sector in the ESAAMLG member jurisdictions from terrorism financing abuse” will be held on a hybrid onsite/virtual model. \nIt will gather representatives from authorities/NPO regulators from ESAAMLG member countries\, as well as EU GF partner states from such as Bangladesh and Georgia. This seeks to ensure a wider distribution of the important principles of good NPO regulation in the context of minimising the risk of terrorist financing abuse of the sector. \n[/vc_column_text][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/follow-up-to-south-africa-regional-rec-8-training-co-organised-with-the-unoct/
LOCATION:Zambia\, Zambia
CATEGORIES:(Onsite) Bilateral training
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2022/05/WhatsApp-Image-2022-05-16-at-10.18.15-AM-1.jpeg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20220502
DTEND;VALUE=DATE:20220505
DTSTAMP:20260516T031900
CREATED:20220427T121127Z
LAST-MODIFIED:20220531T085701Z
UID:2301-1651449600-1651708799@dev.global-amlcft.eu
SUMMARY:2nd Meeting of the High Level Experts Working Group
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]\nExperts convene to develop innovative legal tools to combat money laundering\, terrorist financing\nBucarest\, 2 May 2022 – High level experts from the judiciary and financial intelligence fields on Wednesday concluded a three-day meeting organised by the EU Global Facility on Anti-Money Laundering and Countering the Financing of Terrorism (EU GF-AML/CFT) in cooperation with the Siracusa International Institute on criminal justice and human rights. \nHeld at the National Institute of Magistracy of Romania\, this constituted the second in a series of collaborative meetings held under the title “Assessing the scope and effectiveness of innovative legal approaches to money laundering (ML) investigations and asset recovery”. These activities seek to lead to the production of a far-reaching study on existing good practice that alleviate the burden of proof in ML investigations and asset recovery procedures. The results of the study shall provide a valuable resource for the work of relevant global and regional institutions (e.g. FATF\, FSRBs\, EU and UN relevant structures etc.)\, as well as national authorities and justice sectors. \nGeneral Prosecutor of Romania Gabriela Scutea opened the session on Monday\, stating “We need  to help develop new innovative instruments to combat ML and terrorist financing (TF) worldwide. I am trusting that the result of this collaborative work will be helpful and inspire legal practitioners not only here in Romania but also in many countries of the world.” \nFor his part\, EU Global Facility Team Leader David Hotte noted in his opening remarks: “Today\, we need to find a solution to combat ML/TF in an ever more efficient way that is useful for all but also constitutional and in respect of human rights.” \nDuring this specific session\, experts worked to identify\, in their domestic law\, one or several legal mechanisms (legislative provision\, rule established by consolidated case law\, administrative mechanism\, etc.) which facilitate satisfying the reversed burden of proof in ML and cases of illicit enrichment offence. \nPresident of the Siracusa Institute\, Jean-François Thony\, stressed the importance of the matter\, saying “the experts meeting today have one question to answer: how can we improve the fight against money laundering and terrorist financing and how can we ensure that criminals engaging in that kind of activities can be sentenced and deprived of their ill-gotten assets\, within the respect of constitutional rights?”  \n“All practitioners know that the difficulty of providing evidence of the offence of money laundering is more acute than for any other crime\, because the essence of this offence is precisely to hide evidence\, to make the trail of illicit profits untraceable\, and to protect criminal assets from confiscation\,” he added. \nThe Experts Working Group is part of a series of activities organised by the EU GF-AML/CFT and the Siracusa Institute aimed at strengthening international judicial co-operation and the efficient application of existing MLA standards and international instruments by judges and prosecutors.[/vc_column_text][/vc_column][/vc_row][vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/2″ 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=”60px”][vc_gallery type=”nectarslider_style” images=”2385\,2384\,2383\,2382\,2381\,2380\,2379\,2378\,2377\,2374\,2373\,2372\,2371\,2370\,2369\,2368\,2367\,2366\,2365\,2364\,2363\,2362\,2361\,2360\,2359\,2358\,2357\,2356\,2355\,2354\,2353\,2352\,2351\,2348\,2346\,2344\,2342\,2340\,2339\,2338\,2337\,2335\,2334\,2333\,2331\,2330\,2327\,2326\,2324\,2323\,2322\,2321\,2320\,2317\,2316\,2315\,2314\,2313\,2312\,2311″ image_loading=”default” bullet_navigation_style=”see_through” onclick=”link_no”][nectar_cta btn_style=”see-through” heading_tag=”h6″ text_color=”#009fe3″ button_color=”default” button_border_thickness=”0px” link_type=”regular” alignment=”left” 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/”][divider line_type=”No Line” custom_height=”60px”][/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=”60px”][nectar_cta btn_style=”see-through” heading_tag=”h6″ text_color=”#009fe3″ button_color=”default” button_border_thickness=”0px” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” display_tablet=”inherit” display_phone=”inherit” link_text=”See more videos” url=”https://dev.global-amlcft.eu/images-videos/”][vc_video link=”https://www.youtube.com/watch?v=msWcl9ENUwc&ab_channel=EUGF-AMLCFTGlobalFacility”][divider line_type=”No Line” custom_height=”60px”][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/2nd-meeting-of-the-high-level-experts-working-group/
LOCATION:Bucarest\, Romania
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2022/05/DSC05794.jpg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20220403
DTEND;VALUE=DATE:20220409
DTSTAMP:20260516T031900
CREATED:20220407T130540Z
LAST-MODIFIED:20220407T130540Z
UID:2254-1648944000-1649462399@dev.global-amlcft.eu
SUMMARY:ESAAMLG Plenary
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 AML/CFT is invited to attend the ESAAMLG’s 43rd Task Force of Senior Officials’ Meeting from 3 to 8 April 2022 at the Arusha International Conference Centre (AICC) in Arusha\, United Republic of Tanzania.[/vc_column_text][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/esaamlg-plenary/
LOCATION:Arusha\, Tanzania\, United Republic of
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2022/04/WhatsApp-Image-2022-04-04-at-9.22.09-AM-1-1.jpeg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20220307
DTEND;VALUE=DATE:20220310
DTSTAMP:20260516T031900
CREATED:20220218T120536Z
LAST-MODIFIED:20220308T102514Z
UID:2042-1646611200-1646870399@dev.global-amlcft.eu
SUMMARY:ESAAMLG/EU GF Regional Workshop on Implementation of Requirements of FATF Rec 8
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 EU-funded AML/CFT Global Facility\, in collaboration with the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)\, the Global NPO Coalition on FATF and the Financial Intelligence Centre (FIC)\, South Africa will jointly organise a three-day regional workshop on “Implementation of Requirements of FATF Recommendation 8” for ESAAMLG member countries. \nScheduled on 7 to 9 March 2022 in in Johannesburg\, South Africa\, the regional workshop will seek to assist participants to: \n\n– Understand the requirements of FATF Recommendation 8 and what they need to do to strengthen their legislations\, institutional and operational frameworks such as policies and other terrorist financing mitigating measures.\n– Acquire knowledge and expertise so that they are able to identify those NPOs that fall within the FATF definition and those which are likely to be at the risk of TF abuse\, and to better understand how the NPOs can be abused for terrorist financing purposes;\n– Acquire knowledge and expertise which will enable them to apply targeted risk-based supervision or monitoring of those NPOs that are at risk of being abused; and\n– Understand how they can establish effective mechanisms to facilitate cooperation and coordination and information sharing amongst relevant competent authorities in order to take preventive or investigative action in a timely manner.\n\nThis Workshop will be organised and held in the spirit of enhancing member countries’ compliance with relevant FATF Standards. It will provide regulators of NPOs\, FIUs and NPO Associations with a platform to discuss and share insights on best practices and challenges which they face and methodologies that can be used to ensure compliance with the FATF requirements on NPOs. Such exchanges will contribute towards prioritisising the improvement of national legislation and policies that will promote accountability\, integrity and public confidence in the administration and management of NPOs. The Workshop will also assist member countries to implement respective FATF ICRG Action Plans or any other follow-up processes in relation to Recommendation 8.[/vc_column_text][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/esaamlg-eu-gf-regional-workshop-on-implementation-of-requirements-of-fatf-rec-8/
LOCATION:Johannesburg\, South Africa
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2022/03/0B4A3859.jpg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20220301
DTEND;VALUE=DATE:20220305
DTSTAMP:20260516T031900
CREATED:20220218T124409Z
LAST-MODIFIED:20220218T124409Z
UID:2055-1646092800-1646438399@dev.global-amlcft.eu
SUMMARY:Scoping mission to Zambia
DESCRIPTION:
URL:https://dev.global-amlcft.eu/event/scoping-mission-to-zambia/
LOCATION:Zambia\, Zambia
CATEGORIES:Scoping mission
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2022/02/flag-g09b82b462_1920-e1645188224597.jpg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20211212
DTEND;VALUE=DATE:20211217
DTSTAMP:20260516T031900
CREATED:20211205T113528Z
LAST-MODIFIED:20211216T204331Z
UID:1917-1639267200-1639699199@dev.global-amlcft.eu
SUMMARY:ICRJ implementation in relation to FATF REC 8 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]On 12-16 December 2021\, the EU Global Facility organised an e-training on the FATF Rec 8 compliance for regulators from Jordan.  \nThe objective of this e-training is to support the audience in better understanding how to best develop a formal written mechanism for identifying and scoring risks\, including TF risks. The sessions also focused on how to review the NPOs’ existing legal and regulatory frameworks and allocate the governance-focused gaps. Best approach to the outreach programme was also covered by the e-training.[/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/icrj-implementation-in-relation-to-fatf-rec-8-in-jordan/
LOCATION:Jordan
CATEGORIES:(Onsite) Bilateral training
ATTACH;FMTTYPE=image/png:https://dev.global-amlcft.eu/wp-content/uploads/2021/12/Screenshot-2021-12-14-at-12.08.53-e1639687340700.png
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20211206
DTEND;VALUE=DATE:20211211
DTSTAMP:20260516T031900
CREATED:20211203T122529Z
LAST-MODIFIED:20211209T142613Z
UID:1904-1638748800-1639180799@dev.global-amlcft.eu
SUMMARY:ICRJ implementation in relation to FATF REC 8 in Jamaica
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 EU Global Facility’s engagement with Jamaica continues.  \nOn 2-6 December\, the project will organise an e-training on the FATF Rec 8 compliance for regulators from Jamaica. Targeted at all key officials involved in the regulation of Not-for-Profit Organisations (NPOs)\, the training will establish the key steps needed to ensure sustainable progress on the establishment of a risk-based system of NPO regulation. As a reminder\, this constitutes a key requirement of FATF R8 compliance. \nAttendees will work on examining existing regulatory activity\, whereby they will be acquainted with a risk-based system on NPOs regulation.[/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 Jamaica” url=”https://dev.global-amlcft.eu/where-we-work/jamaica-aml-cft/”][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/icrj-implementation-in-relation-to-fatf-rec-8-in-jamaica/
LOCATION:Jamaica\, Jamaica
CATEGORIES:(Onsite) Bilateral training
ATTACH;FMTTYPE=image/png:https://dev.global-amlcft.eu/wp-content/uploads/2021/12/Screenshot-2021-12-09-at-15.06.07-e1639059929259.png
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20211202
DTEND;VALUE=DATE:20211204
DTSTAMP:20260516T031900
CREATED:20211130T144426Z
LAST-MODIFIED:20211203T145024Z
UID:1888-1638403200-1638575999@dev.global-amlcft.eu
SUMMARY:Expert Working Group on Scoping & Methodology 'Legal innovations against money laundering'
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]Held as part of a series of activities organised by the EU Global Facility on AML/CFT in cooperation with the Siracusa International Institute\, this meeting will gather for the first time the Expert Working Group on Scoping and Methodology to assess the scope and effectiveness of innovative legal approaches to money laundering investigations and asset recovery. \nThis group comprises leading criminal law academics\, constitutional law specialists\, Constitutional Court Judges and AML/CFT practitioners\, who will work on a far-reaching study on the scope and effectiveness of innovative legal approaches to money laundering investigations\, including criminal\, civil and administrative legal approaches to asset recovery. \nIn this kick-off meeting\, the working group will define the scope of the study and provide initial guidance to the research team. They will do so by taking part in two “tour de table” sessions where experts will have the opportunity to share their knowledge and experience about such innovations in their home jurisdictions. \nThe outcome of this guidance will serve to set up the project encompassing the various phases and methodology of the research.[/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=”Read about the outcome of the event” url=”https://www.linkedin.com/feed/update/urn:li:activity:6872545102665940992″][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/expert-working-group-on-scoping-methodology-legal-innovations-against-money-laundering/
LOCATION:Siracusa\, Italy\, Siracusa\, Italy
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2021/12/WhatsApp-Image-2021-12-02-at-10.50.28-e1638460103532.jpeg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20211125
DTEND;VALUE=DATE:20211126
DTSTAMP:20260516T031900
CREATED:20211120T120547Z
LAST-MODIFIED:20211129T134249Z
UID:1724-1637798400-1637884799@dev.global-amlcft.eu
SUMMARY:NPO Workshop 'Countering TF risks in the NPO sector' - 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]At the request of the authorities of Mauritius\, the training was designed for representatives of the civil society from Mauritius. \nIt seeks to enable them to have a better understanding of AML/CFT main principles and standards\, operation of AML/CFT systems and best practices applied in understanding and mitigating the risks of NPO abuse\, as well as ensuring the compliance with the relevant EU and FATF recommendations and particularly FATF Recommendation 8 on the bases of recently adopted regulations and guidelines by the authorities of Mauritius. \nFurthermore\, the event aims to explain the recent developments that include the re-rating of Mauritius from NC (non-compliant) to LC (largely compliant). \n\n\n\n\n\n\n\nThis activity is part of a series of activities organised by the EU Global Facility in Mauritius from November 16 to 25th\, 2021. \n\n\n\n\n\n\n\n\n\n\n\n\n[/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 event” url=”https://dev.global-amlcft.eu/images-videos/”][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/1724/
LOCATION:Mauritius\, Mauritius
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2021/11/IRF_0746.jpg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
END:VCALENDAR