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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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TZID:Europe/Paris
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TZOFFSETFROM:+0100
TZOFFSETTO:+0200
TZNAME:CEST
DTSTART:20220327T010000
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DTSTART:20221030T010000
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BEGIN:VEVENT
DTSTART;VALUE=DATE:20220217
DTEND;VALUE=DATE:20220218
DTSTAMP:20260516T054807
CREATED:20220218T123023Z
LAST-MODIFIED:20220221T105036Z
UID:2049-1645056000-1645142399@dev.global-amlcft.eu
SUMMARY:Outreach visit to Europol
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]Yesterday\, our team leader David Hotte\, Key Expert on Regulation Arnaud Stien and Coordinator Benjamin Bricheux conducted an outreach visit to Europol in The Hague\, to discuss common areas of interest and potential synergies with a number of colleagues from the EFECC\, the TFTP (ECTC)\, the Governance Department and the Spanish liaison office at Europol. \nFollowing presentations of Europol and the EU GF project\, discussions revolved around potential cooperation in the future and common interest in the field of AML/CFT. Sharing of expertise and the participation of Europol in some of the EU Global Facility’s activities were also evoked. \nIndeed\, the Global Facility mentioned its keenness on inviting Europol experts in a targeted way\, depending on the topics and the countries. \nThe exchanges contributed to positioning the Global Facility as a potential technical assistance solution in countries with which Europol cooperates\, and where a need for training on AML/CFT related matters is emerging (ex: Colombia was mentioned). \nThe Global Facility also expressed its interest in joining the Europol Platform for Experts (EPE)\, which could serve as a forum for exchange between police officers trained in the partner countries. \n???? ???????? EUROPOL (the European Union Agency for Law Enforcement Cooperation)\, is the law enforcement agency of the European Union #EU created in 1998 to handle criminal #intelligence and combat serious international #organisedcrime and #terrorism through #cooperation between competent authorities of EU member states.[/vc_column_text][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/2049/
LOCATION:Europol\, Netherlands
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2022/02/WhatsApp-Image-2022-02-17-at-18.34.07-e1645187416297.jpeg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
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