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X-WR-CALDESC:Events for EU AML/CFT Global Facility
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DTSTART;VALUE=DATE:20230123
DTEND;VALUE=DATE:20230128
DTSTAMP:20260516T033416
CREATED:20230120T091452Z
LAST-MODIFIED:20230123T114825Z
UID:4932-1674432000-1674863999@dev.global-amlcft.eu
SUMMARY:Follow up e-training of Jamaican Prosecutors and LEAs on Asset Recovery
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 week\, the EU Global Facility continues its engagement with #Jamaica ????????. \n  \nToday marked the first day of an online training\, which comes as a follow up of previous e-sessions targeted at Jamaican prosecutors and Law Enforcement Agencies. \nOur experts will cover the topic of asset recovery in cases of money laundering and terrorist financing. They will delve into much more details about operations and conduct of relevant agencies in order to achieve efficient asset recovery. \nAsset recovery is a key pillar of countries’ approach to AML/CFT. It is vital for national authorities to develop effective systems to trace\, seize and confiscate stolen funds and assets\, and to return them to the country of origin. \n[/vc_column_text][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/follow-up-e-training-of-jamaican-prosecutors-and-leas-on-asset-recovery/
LOCATION:Jamaica\, Jamaica
CATEGORIES:E-workshop/training
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20221122
DTEND;VALUE=DATE:20221123
DTSTAMP:20260516T033416
CREATED:20221121T113859Z
LAST-MODIFIED:20221121T113859Z
UID:4579-1669075200-1669161599@dev.global-amlcft.eu
SUMMARY:Working meeting on FATF Rec 8 with authorities/regulators of 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]On Tuesday 22 November 2022\, the EU Global Facility on AML/CFT organised a working meeting with the authorities of Jamaica\, on the topic of FATF Recommendation 8 implementation. \nThis is the continuation of the work conducted over the few months on the NPO-related recommendation. This follow up meeting aimed to assess the progress made by the partner country\, and agree on the steps to be taken by the authorities and regulators of Jamaica for the implementation of the FATF Rec 8 requirements.[/vc_column_text][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/working-meeting-on-fatf-rec-8-with-authorities-regulators-of-jamaica/
LOCATION:Jamaica\, Jamaica
CATEGORIES:E-workshop/training
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20220706
DTEND;VALUE=DATE:20220709
DTSTAMP:20260516T033416
CREATED:20220704T091403Z
LAST-MODIFIED:20220707T080803Z
UID:2869-1657065600-1657324799@dev.global-amlcft.eu
SUMMARY:E-workshop on BO Register Implementation and the Control and Verification Mechanisms 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]Our Key Expert on Beneficial Ownership Alexandre Taymans moderated the first of two online workshops titled “Setting-up a BO Register : a focus on operational considerations\, control and verification mechanisms” today. \nDelivered to the Companies Office of Jamaica and the Central Bank of Jamaica the activity is designed to provide participants with first hand practical and workable information on how a Beneficial Ownership Register can be set-up as well as the ways in which control and mechanisms should be established to ensure that the BO information held in the register is accurate and up-to-date. \nThis activity is part of the unique peer-to-peer activities being delivered by the Global Facility to partners worldwide on the topic of Beneficial Ownership transparency. \nThis activity is also part of the ongoing review of the Regulatory framework being developed by Jamaica and the broader technical assistance provided by the EU Global Facility to the authorities and relevant entities in the field of AML/CFT in Jamaica. \nLearn more here[/vc_column_text][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/e-workshop-on-bo-register-implementation-and-the-control-and-verification-mechanisms-for-jamaica/
LOCATION:Jamaica\, Jamaica
CATEGORIES:E-workshop/training
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2022/07/WhatsApp-Image-2022-07-06-at-6.50.03-PM.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:20260516T033416
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:20220517
DTEND;VALUE=DATE:20220521
DTSTAMP:20260516T033416
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:20220314
DTEND;VALUE=DATE:20220319
DTSTAMP:20260516T033416
CREATED:20220308T104700Z
LAST-MODIFIED:20220318T105709Z
UID:2095-1647216000-1647647999@dev.global-amlcft.eu
SUMMARY:Scoping mission to 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 scoping mission to Jamaica aims to evaluate the current state of play and the activities delivered so far by the EU Global Facility to Jamaican counterparts. \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 and beneficial ownership. \nAlongside the scoping mission\, a workshop will also be organised for regulatory authorities and Not-for-Profit Organisations. It will cover the strategy and steps needed for compliance with the recommendations’ requirements. \nPress Release \nWrap up Jamaica ???????? \nThe EU Global Facility on AML/CFT’s Team Leader David Hotte and Key Expert on Justice/CSOs Mamuka Jgenti conclude their Technical Assistance (TA) scoping and assessment visit to Kinston\, Jamaica. \nDuring the visit\, they held a number of outreach meetings with the representatives of the Bank of Jamaica\, the Financial Intelligence Unit (FID) and the agencies regulating the Not for Profit Organisations in the country. \nA few outcomes:\n→ The progress achieved Jamaica to date in the implementation of ICRJ AP was reviewed\n→ The added value of the TA provided by the GFT was assessed.\n→ The EU GF support was commended by the local authorities\, who highlighted the “tangible results achieved”\, in particular regarding the FATF Rec 8 and BO related matters.\n→A concrete follow up interaction work plan was agreed to extend the coverage of TA provided by the EU GF\, to encompass activities under the Justice and Law Enforcement components of the AML/CFT system. \nIn parallel\, the EU GF organised its 1st onsite workshop in Jamaica for the authorities/NPO regulators and civil society representatives. The workshop aimed at supporting Jamaica’s efforts in ensuring compliance with the FATF Rec 8 in line with the ICRG AP. \nThe workshop was conducted by the expert Phil Cooper from the Greenacre Group Ltd and witnessed the attendance of Minister Aubyn Hill of Industry\, Investment and Commerce\, Sancia Templar\, Permanent Secretary and Maurene Simms\, Deputy Governor of the Bank of Jamaica.[/vc_column_text][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/scoping-mission-to-jamaica/
LOCATION:Jamaica\, Jamaica
CATEGORIES:Scoping mission
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2022/03/WhatsApp-Image-2022-03-17-at-16.26.12-1.jpeg
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:20260516T033416
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
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