BEGIN:VCALENDAR
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PRODID:-//EU AML/CFT Global Facility - ECPv6.0.11//NONSGML v1.0//EN
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METHOD:PUBLISH
X-ORIGINAL-URL:https://dev.global-amlcft.eu
X-WR-CALDESC:Events for EU AML/CFT Global Facility
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X-PUBLISHED-TTL:PT1H
BEGIN:VTIMEZONE
TZID:Europe/Paris
BEGIN:DAYLIGHT
TZOFFSETFROM:+0100
TZOFFSETTO:+0200
TZNAME:CEST
DTSTART:20220327T010000
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BEGIN:STANDARD
TZOFFSETFROM:+0200
TZOFFSETTO:+0100
TZNAME:CET
DTSTART:20221030T010000
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BEGIN:VEVENT
DTSTART;VALUE=DATE:20221130
DTEND;VALUE=DATE:20221203
DTSTAMP:20260516T031145
CREATED:20221128T101528Z
LAST-MODIFIED:20221128T101550Z
UID:4641-1669766400-1670025599@dev.global-amlcft.eu
SUMMARY:Launch of TACC in 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]This Wednesday 25 November 2022\, the EU Global Facility is in Kinshasa\, Democratic Republic of Congo for the implementation and kick-off of the Technical Assistance Coordination Committee (TACC). \nThis mission will include a drafting exercise of the Technical Assistance Matrix that will support the implementation of the FATF Action plan and the distribution of work among all technical assistance providers. \nThe formal “kick-off” meeting is foreseen on 1st December in Kinshasa.[/vc_column_text][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/launch-of-tacc-in-drc/
LOCATION:DRC\, Congo\, Democratic Republic of the
CATEGORIES:(On-site) Regional Conference
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20221010
DTEND;VALUE=DATE:20221015
DTSTAMP:20260516T031145
CREATED:20221017T073518Z
LAST-MODIFIED:20221017T073518Z
UID:3921-1665360000-1665791999@dev.global-amlcft.eu
SUMMARY:E-training on Asset Confiscation & Management for 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]Last week\, the EU Global Facility delivered an e-training on Asset Confiscation and Management to representatives of the Fonds de Lutte contre le Crime Organisé – FOLUCO from the DRC. \nDelivered by the Director of the Central Organ for Seizure and Confiscation (OCSC) of Belgium\, Jean-Michel Verelst\, the 5-day activity covered topics such as the management of seized assets\, informal international cooperation (via ARO/CARIN networks) and a number of case studies. \nThis course follows the recent working visit conducted last August in the DRC[/vc_column_text][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/e-training-on-asset-confiscation-management-for-drc/
LOCATION:DRC\, Congo\, Democratic Republic of the
CATEGORIES:(Onsite) Bilateral training
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2022/10/WhatsApp-Image-2022-10-14-at-14.27.58.jpeg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20220822
DTEND;VALUE=DATE:20220827
DTSTAMP:20260516T031145
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:20220411
DTEND;VALUE=DATE:20220415
DTSTAMP:20260516T031145
CREATED:20220412T091650Z
LAST-MODIFIED:20220412T091650Z
UID:2260-1649635200-1649980799@dev.global-amlcft.eu
SUMMARY:Scoping mission to 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 on AML/CFT kicked off a scoping mission to the Democratic Republic of Congo yesterday. \nFrom 11 to 14 April 2022\, the delegation -led by our Key Expert on Judiciary/CSOs Mamuka Jgenti – will be in Kinshasa for a series of meetings with Congolese stakeholders. \nAmong others\, they will meet with representatives from different ministries (finance\, justice\, interior)\, the CENAREF (financial intelligence unit\, focal point for the EU GFT)\, the Central Bank of Congo\, the Public prosecutor office and the anti-#corruption agency\, among others. \nThis scoping mission to the DRC aims to evaluate the current state of play and the potential technical assistance that could be delivered by the EU Global Facility to Congolese counterparts. The Global Facility will complete this scoping mission together with the AML-THB Project in the Greater Horn of #Africa\, in order to join forces and offer the most comprehensive technical assistance possible. \n[/vc_column_text][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/scoping-mission-to-drc/
LOCATION:DRC\, Congo\, Democratic Republic of the
CATEGORIES:Scoping mission
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2022/04/WhatsApp-Image-2022-04-11-at-3.10.12-PM-1.jpeg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
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