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PRODID:-//EU AML/CFT Global Facility - ECPv6.0.11//NONSGML v1.0//EN
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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
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DTSTART:20220327T010000
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DTSTART:20221030T010000
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DTSTART;VALUE=DATE:20220725
DTEND;VALUE=DATE:20220730
DTSTAMP:20260516T062846
CREATED:20220818T110340Z
LAST-MODIFIED:20220818T110340Z
UID:3075-1658707200-1659139199@dev.global-amlcft.eu
SUMMARY:GAFILAT 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 is expanding further to Latin America ! \nAt the end of last month\, our Senior Expert on Justice Victoria Palau Tárrega took part in the GAFILAT plenary and Working Groups meetings which took place in Quito (Ecuador ????????). \nTopics that were discussed in the meetings included Beneficial Ownership \, cryptocurrency \, art trafficking\, illegal mining\, assets recovery\, Financial Action Task Force (FATF) Recommendation 8 as well as risk assessment on tax crime and legal entities\, among others. \nBilateral meetings were held with the EU Global Facility partner countries Panama ???????? and Argentina ????????. In addition\, Ecuador\, Paraguay ???????? and Uruguay ???????? expressed their interest in receiving TA from the EU GF project.[/vc_column_text][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/gafilat-plenary/
LOCATION:Ecuador\, Ecuador
CATEGORIES:(On-site) Regional Conference
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ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
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