BEGIN:VCALENDAR
VERSION:2.0
PRODID:-//EU AML/CFT Global Facility - ECPv6.0.11//NONSGML v1.0//EN
CALSCALE:GREGORIAN
METHOD:PUBLISH
X-WR-CALNAME:EU AML/CFT Global Facility
X-ORIGINAL-URL:https://dev.global-amlcft.eu
X-WR-CALDESC:Events for EU AML/CFT Global Facility
REFRESH-INTERVAL;VALUE=DURATION:PT1H
X-Robots-Tag:noindex
X-PUBLISHED-TTL:PT1H
BEGIN:VTIMEZONE
TZID:Europe/Paris
BEGIN:DAYLIGHT
TZOFFSETFROM:+0100
TZOFFSETTO:+0200
TZNAME:CEST
DTSTART:20220327T010000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:+0200
TZOFFSETTO:+0100
TZNAME:CET
DTSTART:20221030T010000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:+0100
TZOFFSETTO:+0200
TZNAME:CEST
DTSTART:20230326T010000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:+0200
TZOFFSETTO:+0100
TZNAME:CET
DTSTART:20231029T010000
END:STANDARD
END:VTIMEZONE
BEGIN:VEVENT
DTSTART;VALUE=DATE:20230323
DTEND;VALUE=DATE:20230324
DTSTAMP:20260516T032512
CREATED:20230324T131551Z
LAST-MODIFIED:20230324T131551Z
UID:5444-1679529600-1679615999@dev.global-amlcft.eu
SUMMARY:Oversight Group Meeting on the Implementation of Terrorist Financing Risk Assessments in NPOs (Argentina)
DESCRIPTION:[vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]Today\, the EU Global Facility wrapped up its first bilateral onsite activity in Argentina\, which was centered on the compliance with the requirements of FATF Recommendation 8. \nThe successful event brought together over 40 representatives from Argentinian authorities and regulators and from local NPOs. \nAfter reviewing in details said requirements of FATF Rec 8\, participants focused on the support needed to conduct NPO Sectoral Risk Assessment as required by the Recommendation. They agreed on the next steps to be taken by both authorities/regulators and NPOs in order to further proceed with the Risk Assessment exercise. \nThese onsite meetings came as a follow up to several online capacity building activities started in October last year.[/vc_column_text][/vc_column][/vc_row][vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”center” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” advanced_gradient_angle=”0″ overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none” gradient_type=”default” shape_type=””][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”5/6″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default”][divider line_type=”No Line” custom_height=”30px”][vc_gallery type=”flexslider_style” images=”5285\,5284\,5283\,5282\,5281\,5280\,5279\,5278\,5277″ onclick=”link_no”][divider line_type=”No Line” custom_height=”30px”][/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=”1/6″ 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=”160px”][nectar_cta btn_style=”see-through” heading_tag=”h6″ button_color=”default” button_border_thickness=”0px” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” display_tablet=”inherit” display_phone=”inherit” link_text=”See more photos” url=”https://dev.global-amlcft.eu/images”][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/oversight-group-meeting-on-the-implementation-of-terrorist-financing-risk-assessments-in-npos-argentina/
LOCATION:Argentina\, Argentina
CATEGORIES:(Onsite) Bilateral training
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2023/03/npo-argentina-eu-global-facility85.jpg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20230320
DTEND;VALUE=DATE:20230322
DTSTAMP:20260516T032512
CREATED:20230327T133727Z
LAST-MODIFIED:20230327T134722Z
UID:5454-1679270400-1679443199@dev.global-amlcft.eu
SUMMARY:Region NPO Consultations on FATF Recommendation 8 in Latin America and the Caribbean
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]Yesterday\, we concluded the Regional Consultations on the revisions of the Best Practices Paper on Financial Action Task Force (FATF) Recommendation 8 in Buenos Aires\, #Argentina ????????. \nCivil society representatives from 17 countries of the Caribbean and Latin America spent two days discussing the challenges and best practices in the implementation of this recommendation in the regions. Officials from GAFILAT and Caribbean Financial Action Task Force (CFATF) were also in attendance\, along with representatives of the Argentinian authorities. \nOn the second day of the consultations\, #civilsociety representatives identified the best practices\, challenges and recommendations to be provided to FATF\, before discussing their findings with the co-lead on the revision of the Best Practices Paper. \nThe EU Global Facility\, in co-operation with the Global NPO Coalition on FATF and in co-ordination with the respective FSRBs will continue organising those regional NPO consultations around the world\, with sessions scheduled to take place in \n\n???????? Warsaw (MONEYVAL region)\n???? Amman (Middleeast and North Africa Financial Action Task Force (MENAFATF) region)\n???? Cape-Town (esaamlg org\, GABAC and GIABA regions)\n???? South-East Asia (APG region)\n\n[/vc_column_text][/vc_column][/vc_row][vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/2″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][divider line_type=”No Line” custom_height=”60px”][vc_gallery type=”flexslider_style” images=”5387\,5388\,5375\,5360\,5356″ onclick=”link_no”][/vc_column][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/2″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][divider line_type=”No Line” custom_height=”120px”][nectar_cta btn_style=”see-through” heading_tag=”h6″ button_color=”default” button_border_thickness=”0px” link_type=”regular” alignment=”center” alignment_tablet=”default” alignment_phone=”default” display=”block” display_tablet=”inherit” display_phone=”inherit” link_text=”See more photos” url=”https://dev.global-amlcft.eu/images”][/vc_column][/vc_row][vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/region-npo-consultation-on-fatf-recommendation-8-in-latin-america-and-the-caribbean/
LOCATION:Argentina\, Argentina
CATEGORIES:Regional workshop
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2023/03/2023_03_20-EU-AML-CFT-354.jpeg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20230213
DTEND;VALUE=DATE:20230214
DTSTAMP:20260516T032512
CREATED:20230213T135206Z
LAST-MODIFIED:20230213T135206Z
UID:5105-1676246400-1676332799@dev.global-amlcft.eu
SUMMARY:E-workshop on Sectoral NPO Risk Assessment in Argentina
DESCRIPTION:[vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]The EU Global Facility’s engagement on FATF Recommendation 8 with Argentina ???????? continues with an online workshop conducted today. \nFocused on the sectoral NPO Risk Assessment\, the meeting will also pave the ground for the onsite workshops for Argentinian authorities and NPOs planned for late March 2023. \nThe EU Global Facility’s engagement and cooperation with Argentina started in August 2022 and is expected to cover a number of other AML/CFT-related issues such as supervision of financial and DNFSPs\, support to the FIU\, improving effectiveness of financial investigation and criminal justice system\, beneficial ownership and virtual assets\, among others.[/vc_column_text][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/e-workshop-on-sectoral-npo-risk-assessment-in-argentina/
LOCATION:Argentina\, Argentina
CATEGORIES:E-workshop/training
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2023/02/WhatsApp-Image-2023-02-13-at-14.13.37.jpeg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20221212
DTEND;VALUE=DATE:20221217
DTSTAMP:20260516T032512
CREATED:20221220T110946Z
LAST-MODIFIED:20221220T110946Z
UID:4886-1670803200-1671235199@dev.global-amlcft.eu
SUMMARY:Participation in the GAFILAT Plenary in Argentina
DESCRIPTION:[vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]Last week\, our Senior Expert on Justice Victoria Palau represented the EU Global Facility at the GAFILAT Plenary in Buenos Aires\, after a scoping mission conducted in Montevido. \nUpon the invitation of the Latin and Central American FSRB\, the EU Global Facility participated in the Plenary and the Working Group on Training and Development. \nDuring the meeting\, our expert presented the results of the joint regional Conference on Beneficial Ownership\, which was jointly organised with GAFILAT in Panama last November. \nIn parallel to the sessions\, she held bilateral meetings with representatives from Argentina\, Paraguay ???????? and Ecuador ???????? as well as with other technical assistance providers operating in the region\, including Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH\, the International Monetary Fund\, the OAS etc) to discuss coordination and potential synergies.[/vc_column_text][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/participation-in-the-gafilat-plenary-in-argentina/
LOCATION:Argentina\, Argentina
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2022/12/WhatsApp-Image-2022-12-13-at-14.26.12.jpeg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20221101
DTEND;VALUE=DATE:20221105
DTSTAMP:20260516T032512
CREATED:20221029T092214Z
LAST-MODIFIED:20221102T093217Z
UID:4297-1667260800-1667606399@dev.global-amlcft.eu
SUMMARY:E-training of NPOs on FATF Rec 8 for Argentina
DESCRIPTION:[vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]This e-training of NPOs on the FATF Rec 8 is the first activity implemented with the representatives of the CSOs of Argentina. \nIt aims at raising their awareness and knowledge of the requirements of FATF Recommendation 8. \nThe event will also serve to prepare NPO contribution to the NPO Sectoral Risk Review to be conducted by the authorities/regulators of Argentina with the support provided by the EU Global Facility.[/vc_column_text][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/e-training-of-npos-on-fatf-rec-8-for-argentina/
LOCATION:Argentina\, Argentina
CATEGORIES:(Onsite) Bilateral training
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2022/10/WhatsApp-Image-2022-11-01-at-18.16.01.jpeg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20221017
DTEND;VALUE=DATE:20221022
DTSTAMP:20260516T032512
CREATED:20221003T104843Z
LAST-MODIFIED:20221018T105308Z
UID:3669-1665964800-1666396799@dev.global-amlcft.eu
SUMMARY:REC 8 e training for Argentina's regulators
DESCRIPTION:[vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]On 17-19 October 2022\, the EU Global Facility is officially launching its engagement with new Latin American partner country\, Argentina. \nThe project is delivering an e training on FATF REC 8 for Regulators. \nThis activity will serve to create the basis for the follow up work envisaged by the EU GF\, namely an engagement workplan that includes the preparation of the Sectoral NPO Risk Assessment for Argentina.[/vc_column_text][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/rec-8-e-training-for-argentinas-regulators/
LOCATION:Argentina\, Argentina
CATEGORIES:(Onsite) Bilateral training
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2022/10/Argentina-Oct-22.jpeg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20220811
DTEND;VALUE=DATE:20220812
DTSTAMP:20260516T032512
CREATED:20220818T100515Z
LAST-MODIFIED:20220818T100702Z
UID:3065-1660176000-1660262399@dev.global-amlcft.eu
SUMMARY:Argentina coordination meeting
DESCRIPTION:[vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]Today\, we officially kickstart our technical assistance activities with #Argentina ???????? after a successful coordination meeting! \nFollowing a request for technical assistance from the country\, the EU Global Facility on 11 August 2022 held formal discussions with representatives of various structures of Buenos Aires responsible for the compliance with the Financial Action Task Force (FATF) Recommendation 8 on NPOs \nThe EU Global Facility’s engagement and cooperation with Argentina will also cover issues such as supervision of financial and DNFSP and support to the FIU\, improving effectiveness of financial investigation and criminal justice system\, beneficial ownership and virtual assets. \n“We have agreed to reactivate our technical assistance to Argentina and to begin as soon as possible with activities related to Financial Action Task Force (FATF) Recommendation 8\,” noted EU Global Facility Team Leader David Hotte\, expressing his keenness on expanding the project’s geographic scope to more Latin American countries.[/vc_column_text][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/argentina-coordination-meeting/
LOCATION:Argentina\, Argentina
CATEGORIES:(Onsite) Bilateral training
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2022/08/WhatsApp-Image-2022-08-11-at-4.22.19-PM.jpeg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
END:VCALENDAR