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X-WR-CALDESC:Events for EU AML/CFT Global Facility
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BEGIN:VEVENT
DTSTART;VALUE=DATE:20220822
DTEND;VALUE=DATE:20220827
DTSTAMP:20260516T033017
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:20260516T033017
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:20260516T033017
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:20260516T033017
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:20260516T033017
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:20260516T033017
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:20260516T033017
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:20260516T033017
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:20260516T033017
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:20260516T033017
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:20260516T033017
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:20260516T033017
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:20260516T033017
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:20260516T033017
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:20260516T033017
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:20260516T033017
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:20260516T033017
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:20260516T033017
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:20260516T033017
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:20260516T033017
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
BEGIN:VEVENT
DTSTART;VALUE=DATE:20211122
DTEND;VALUE=DATE:20211125
DTSTAMP:20260516T033017
CREATED:20211120T083231Z
LAST-MODIFIED:20211122T134609Z
UID:1716-1637539200-1637798399@dev.global-amlcft.eu
SUMMARY:Regional Conference on FATF Rec 8 - Mauritius
DESCRIPTION:[vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]The Regional Workshop on ‘Compliance with International and EU Requirements concerning the FATF Recommendation 8’ took place on 22-24 November 2021\, at Le Meridien Hotel in Mauritius. \nIt was organised by the EU Global Facility on Anti-Money Laundering and Counter-Terrorist Financing in collaboration with the Ministry of Financial Services and Good Governance of Mauritius. \nThe workshop\, which will run through Wednesday 24 November 2021\, witnesses the participation of representatives from Mauritius\, Panama\, Madagascar\, Bangladesh\, the Seychelles\, Tunisia\, Jordan\, Zambia\, among others. It seeks to allow regulators from Non-Profit Organisations (NPOs) and representatives of Financial Intelligence Units (FIU) to exchange best practices and challenges faced among themselves and with the EU and other states on the applied methodology\, chosen policies and work undertaken to ensure compliance of their legislation and practice with FATF Recommendation 8 requirements. \nThe event will also provide a tangible opportunity to proceed with concrete steps to promote effective supervision of NPOs and ultimately assist in relevant mutual evaluation assessments in relation to the said recommendation by the participating states. On the last day of the workshop\, the Global Facility will also present its recent research report titled “Typologies of the Illicit Financial Abuse of NPO Sector – Specificity\, Complexity\, Complicity and Harm”. \nIn his keynote address to the audience\, Minister of Financial Services and Good Governance\, Hon. Mahen Kumar Seeruttun thanked the EU Global Facility for its “unwavering support to Mauritius at all times\,” noting that “the EU Global Facility has provided us with technical assistance whenever requested\, providing us with the highest quality of support and experts.” \nTeam Leader of the EU Global Facility\, David Hotte\, congratulated Mauritian partners on the successful delisting from the FATF grey list in October 2021\, saying “we are very proud to have contributed\, along with other international partners like GIZ\, the UK\, IMF and the UN\, among others\, to the delisting of Mauritius and we will continue working together even after this milestone. It is only the beginning of a new and promising era.” \nFor his part\, Ambassador and Head of the EU Delegation\, H.E. Vincent Degert\, commended the government\, civil servants and public sector of Mauritius\, stating “the government has repeatedly expressed its wish to address all ESAAMLG recommendations and to improve all their immediate outcomes scores\, thus to become a role model for many countries worldwide.” \n“I can only felicitate this attitude as it is very important that the current momentum for reform is maintained\, to make these achievements sustainable and far-reaching\, building on the very relevant tools that were developed with the help of the EU Global Facility assistance and of the other international donors and continuing their capacity building to be able to reach concrete results.” \nThe workshop is part of a series of activities organised by the EU Global Facility in Mauritius from November 16 to 25th\, 2021.[/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/regional-conference-on-fatf-rec-8-mauritius/
LOCATION:Mauritius\, Mauritius
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2021/11/IRF_0168.jpg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20211111
DTEND;VALUE=DATE:20211114
DTSTAMP:20260516T033017
CREATED:20211108T084654Z
LAST-MODIFIED:20211108T084817Z
UID:1643-1636588800-1636847999@dev.global-amlcft.eu
SUMMARY:Training on Financial Investigations of ML and Corruption Offences in Jordan
DESCRIPTION:[vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]The training on Financial Investigations of ML and Corruption Offences will take place at the Dead Sea\, Jordan\, in the presence of officials from the European Commission and Expertise France headquarters. \nThe event will take place over the course of three days and cover the following topics: \n\n-International Standards and legislation on Money Laundering and Corruption\n-Local experience: achievements and challenges\n-Material elements constituting the offence of ML\n-How does the offence of ML relate to the predicate offence of corruption?\n-Confiscation of proceeds from corruption/laundered proceeds\n-Role of gatekeepers/ Gatekeepers used as intermediaries in facilitating ML/Corruption\n-Extraterritoriality: prosecution of legal persons and CEOs\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 Jordan” url=”https://dev.global-amlcft.eu/where-we-work/jordan-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”][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/training-on-financial-investigations-of-ml-and-corruption-offences-in-jordan/
LOCATION:Dead Sea\, 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:20211028
DTEND;VALUE=DATE:20211031
DTSTAMP:20260516T033017
CREATED:20211020T193516Z
LAST-MODIFIED:20211101T065445Z
UID:1569-1635379200-1635638399@dev.global-amlcft.eu
SUMMARY:Capacity Building Support to the Judiciary 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” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]This workshop\, which was conducted at the Dead Sea\, aimed to assist the Jordanian authorities and the judicial council to prepare financial investigation guidelines as a step to increase the efficiency of ML and TF investigations and prosecutions. \nTargeted at judges member of the Committee and representatives of the Anti Money Laundering Unit of Jordan\, the activity covered the following topics (among others): \n\n– Determining the thresholds for proceeds of the predict crime to initiate a financial investigation\n– Practical issues to initiate money laundering investigations\n– Ties with the FIU for financial analytical support\n– Practical procedures and standards\n\n[/vc_column_text][vc_column_text]Our Speakers: \n\nOxana Gisca\, head of supervision and compliance at the FIU of Moldova\nJean-Francois Thony\, President of the Siracusa Institute and Honorary Prosecutor General\nNicole Voorhuis\, former senior prosecutor and supervisor\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″ text_color=”#009fe3″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”Learn more about our work with Jordan” url=”https://dev.global-amlcft.eu/where-we-work/jordan-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″ text_color=”#009fe3″ 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/capacity-building-support-to-the-judiciary-of-jordan/
LOCATION:Dead Sea\, Jordan
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2021/10/WhatsApp-Image-2021-10-30-at-14.01.41-1-e1635670672375.jpeg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20211024
DTEND;VALUE=DATE:20211027
DTSTAMP:20260516T033017
CREATED:20211007T121337Z
LAST-MODIFIED:20211101T063304Z
UID:1537-1635033600-1635292799@dev.global-amlcft.eu
SUMMARY:FATF REC 8 compliance - Training of Jordan's regulators and NPOs (on-site)
DESCRIPTION:[vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]This training on FATF Recommendation 8 compliance will be conducted at the Dead Sea\, Jordan\, for members of the Working Group namely representatives of competent authorities and selected NPOs. \nHeld in close collaboration with local authorities\, the interactive training is organised with the support of local partner Edmaaj for Development and Social Responsibility Consulting and in coordination with the leading partners of the Global NPO Coalition on FATF. \nOver the course of three days\, the interactive event will tackle the following topics: \n\nSharing and reviewing the preliminary results of the residual risk assessment. Amendment and verification by attending stakeholders\nDevelopment of evidence-based strategic recommendations for improved mitigation of terrorist financing risks\nDefinition of an action plan for the implementation of the recommendations and securing the commitment of stakeholders\n\n  \nThis training comes after an initial activity held in September 2021 with local NPOs\, which sought to assess the effectiveness of mitigating measures in reducing terrorist financing risks amongst most at-risk NPOs; evaluate the overall residual risk of TF in the NPO sector; develop\, prioritise and benchmark recommendations for a joint\, evidence-based strategic action plan; and commit to a mechanism for re-assessment. \nBoth events are part of a series of activities aimed at supporting Jordan’s improved  compliance with the FATF Rec 8 requirements.[/vc_column_text][divider line_type=”No Line” custom_height=”30px”][/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″ text_color=”#009fe3″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”Learn more about our work with Jordan” url=”https://dev.global-amlcft.eu/where-we-work/jordan-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″ text_color=”#009fe3″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”Jordan’s 2019 Mutual Evaluation Report” url=”https://www.fatf-gafi.org/media/fatf/documents/reports/mer-fsrb/MENAFATF-Mutual-Evaluation-Report-Jordan-2019.pdf”][/vc_column][/vc_row][vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/fatf-rec-8-compliance-training-of-jordans-regulators/
LOCATION:Dead Sea\, Jordan
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2021/10/WhatsApp-Image-2021-10-25-at-14.08.05-e1635325208549.jpeg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Asia/Amman:20211018T090000
DTEND;TZID=Asia/Amman:20211018T110000
DTSTAMP:20260516T033017
CREATED:20211005T104748Z
LAST-MODIFIED:20211019T144939Z
UID:1489-1634547600-1634554800@dev.global-amlcft.eu
SUMMARY:Prosecutors and AML CFT (3/3)
DESCRIPTION:[vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]This e-training was the third and final in a series of three weekly training designed for the prosecution service of the United Arab Emirates. \nThis training focused on money laundering and its link to predicate offence\, investigation of money laundering cases and the kind of specific litigation skills required from prosecution.\nIt also touched upon: \n\nThe importance of having prosecutors with specialised expertise on money laundering crimes (i.e. investigation\, prosecution and knowledge of adjudication)\nEvidence admissibility and how to assess the value of evidence\nData secrecy\, confidentiality and privacy regarding ML criminal proceedings\n\n  \nStarted in August 2021\, the series of judiciary training targeted representatives of the prosecution services and covered the general AML/CFT requirements and standards in this regard. Most specifically\, it focused on the operation of mutual evaluations by the FSRB and the IOs relevant to the target group\, as well as the challenges and best practices regarding the prosecution and adjudication of AML/CFT cases by the national jurisdictions.[/vc_column_text][/vc_column][/vc_row][vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][nectar_cta btn_style=”see-through” heading_tag=”h6″ text_color=”#009fe3″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”Learn more about our work with the UAE” url=”https://dev.global-amlcft.eu/where-we-work/uae-aml-cft/”][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/judges-aml-cft-uae/2021-10-18/
CATEGORIES:(Onsite) Bilateral training
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2021/10/judge-e1633430640263.jpg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Asia/Dubai:20210927T090000
DTEND;TZID=Asia/Dubai:20210927T110000
DTSTAMP:20260516T033017
CREATED:20210915T223433Z
LAST-MODIFIED:20211019T145846Z
UID:1361-1632733200-1632740400@dev.global-amlcft.eu
SUMMARY:Prosecutors and AML CFT: Asset Recovery (2/3)
DESCRIPTION:[vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]The Prosecutors e-training is the second in a series of e-training designed for the prosecution service of the United Arab Emirates.\nThe five-day training targets representatives of the prosecution services and covers the general AML/CFT requirements and standards in this regard. Most specifically\, it focuses on the operation of mutual evaluations by the FSRB and the IOs relevant to the target group. \nThis weekly training also explores the challenges and best practices regarding the prosecution and adjudication of AML/CFT cases by the national jurisdictions.[/vc_column_text][nectar_cta btn_style=”see-through” heading_tag=”h5″ text_color=”#009fe3″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”Learn more about our work with the UAE” url=”https://dev.global-amlcft.eu/where-we-work/uae-aml-cft/”][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/prosecutors-and-aml-cft-e-training/2021-09-27/
CATEGORIES:(Onsite) Bilateral training
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2021/03/hammer-611582_1920-e1614679007160.jpg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Asia/Amman:20210922T130000
DTEND;TZID=Asia/Amman:20210922T160000
DTSTAMP:20260516T033017
CREATED:20210915T222454Z
LAST-MODIFIED:20211006T165904Z
UID:1357-1632315600-1632326400@dev.global-amlcft.eu
SUMMARY:Webinar : Judicial Cooperation in the MENA region
DESCRIPTION:[vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none” shape_type=””][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]The Webinar on ‘’Strengthening Judicial Cooperation in the MENA Region: Judges and Prosecutors at the forefront of the Fight against Money Laundering and Terrorist Financing’’ is co-organised with the Siracusa International Institute for Criminal Justice and Human Rights. \n◦ What works and does not work for judicial co-operation on AML/CFT matters: A high-level situation analysis for the MENA region?\n◦ Countering the financing of terrorism: a specific challenge for the MENA region\n◦ National strategies to ensure effective investigations and prosecutions relating to anti-money laundering (AML)\, counter-terrorist financing (CTF) and counter-proliferation\n◦ Constitutional arguments as obstacles to judicial cooperation: contrasting myth and reality\n◦ Improving the capacity of investigators and judicial systems to turn intelligence into evidence \nThe event is open ONLY to judges\, prosecutors and law enforcement officers from the MENA region. Registration will close on 21 September 2021.[/vc_column_text][nectar_cta btn_style=”see-through” heading_tag=”h5″ text_color=”#009fe3″ button_color=”default” link_type=”new_tab” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”See the Agenda” url=”/wp-content/uploads/2021/09/Agenda_Webinar_Siracuse_final-.pdf”][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/webinar-judicial-cooperation-in-the-mena-region/
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2021/02/lady-justice.jpg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
END:VCALENDAR