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X-WR-CALNAME:EU AML/CFT Global Facility
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X-WR-CALDESC:Events for EU AML/CFT Global Facility
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DTSTART;VALUE=DATE:20230206
DTEND;VALUE=DATE:20230210
DTSTAMP:20260516T030756
CREATED:20230202T092525Z
LAST-MODIFIED:20230207T084328Z
UID:4988-1675641600-1675987199@dev.global-amlcft.eu
SUMMARY:Scoping and training on BOR implementation and management in Mozambique
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]\nMinistry inaugurates first activity on Beneficial Ownership Registers in Mozambique\nLed by the EU Global Facility on AML/CFT\, this activity comes as part of the Technical Assistance Coordination Committee launched two weeks ago to support Mozambique’s efforts to exit the FATF Grey List.\nMaputo\, 6 February 2023 – The Permanent Secretary of the Ministry of Justice\, Constitutional and Religious Affairs\, Manuel Malunga\, opened this Monday a workshop on Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) organised by the EU-funded project EU Global Facility on AML/CFT. \nOrganised in collaboration with the Mozambican authorities\, the event comes as part of the technical assistance activities delivered by the EU Global Facility to the partner country on the topic of Beneficial Ownership\, which officially started at the end of 2022. \nSpeaking at the opening ceremony\, Manuel Malunga said that the implementation of money laundering and terrorist financing reforms\, recommended by the national strategy\, constitutes a priority for the Government of Mozambique\, including strengthening compliance with obligations to prevent the phenomenon in highly vulnerable in Mozambique\, such as banks\, insurance companies\, real estate\, exchange offices\, casinos\, law offices and gaming houses\, among others. \nHead of Cooperation at the EU Delegation to Maputo\, Paula Vazquez Horyaans\, noted: “Money Laundering and the financing of terrorism pose a serious threat to the integrity of the economy and to the security of citizens in all countries. The #EU and its Member States have gone a long way fighting these crimes. We are happy to share with Mozambique our experience” \nThe three-day workshop will allow participants to exchange and further their expertise on the Financial Action Task Force standards on availability and accessibility of beneficial ownership information\, the assessment of money laundering and terrorist financing risks associated with the misuse of legal persons and arrangements in Mozambique\, the design and implementation of mitigation measures as well as emerging trends and specific topics related to the ever increasing importance of beneficial ownership transparency throughout jurisdictions across the world. \nFor his part\, Team Leader of the EU Global Facility David Hotte rejoiced at the very successful partnership between the EU and Mozambique\, stressing: “only two weeks after the launch of the Technical Assistance Coordination Committee in Maputo\, the EU Global Facility is already here\, onsite\, to deliver concrete but also precisely tailored support activities to the country.”\n“This is a proof of the reactivity and efficiency of our group of experts\, and also of the proactive and collaborative approach of the Mozambican authorities to strengthen their AML/CFT frameworks\, which should be commended\,” he added. \nMozambique’s efforts regarding the establishment of a beneficial ownership register is being supported by EU Global Facility together with the World Bank[/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” centered_text=”true” 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=”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” gradient_type=”default”][divider line_type=”No Line” custom_height=”60px”][vc_gallery type=”flexslider_style” images=”5023\,5022\,5021\,5020\,5019\,5018″ onclick=”custom_link” custom_links_target=”_blank” custom_links=”https://dev.global-amlcft.eu/pictures/”][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/scoping-and-training-on-bor-implementation-and-management-in-mozambique/
LOCATION:Mozambique\, Mozambique
CATEGORIES:(Onsite) Bilateral training
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2023/02/WhatsApp-Image-2023-02-06-at-09.56.32.jpeg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
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BEGIN:VEVENT
DTSTART;VALUE=DATE:20230120
DTEND;VALUE=DATE:20230121
DTSTAMP:20260516T030756
CREATED:20230117T120554Z
LAST-MODIFIED:20230120T132045Z
UID:4930-1674172800-1674259199@dev.global-amlcft.eu
SUMMARY:Launch of Technical Assistance Coordination Committee in Mozambique
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 is in Maputo\, Mozambique\, to official launch the implementation of the Technical Assistance Coordination Committee (TACC). \nThe formal TACC “kick-off” meeting is foreseen on Friday 20th January in the premises of the European Union Delegation. The event will be attended by Mozambican authorities and representatives of technical assistance providers (IMF\, UNODC and World Bank\, among others).\nThe EU Global Facility is currently in #Mozambique ???????? to launch the Technical Assistance Coordination Committee (TACC). \nThe TACC aims to support and coordinate the country’s efforts to improve its anti-money laundering and counter-terrorist financing (AML/CFT) efforts \n???? In October 2022\, the Financial Action Task Force (FATF) included Mozambique in the list of jurisdictions under increased monitoring\, known as the “grey list”.\nMozambique was as such assessed as having strategic deficiencies in its national AML/CFT regime. \nSpeaking on behalf of the international partners at the TACC launch ceremony\, the European Union Ambassador for Mozambique\, Antonino Maggiore\, highlighted the direct impact of #moneylaundering and terrorist financing on the incidents taking place in Cabo Delgado\, reassuring the partners’ commitment to work with the Government towards a timely depart from the list\, according to FurtherAfrica.[/vc_column_text][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/launch-of-technical-assistance-coordination-committee-in-mozambique/
LOCATION:Mozambique\, Mozambique
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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BEGIN:VEVENT
DTSTART;VALUE=DATE:20221026
DTEND;VALUE=DATE:20221103
DTSTAMP:20260516T030756
CREATED:20221025T130549Z
LAST-MODIFIED:20221102T133835Z
UID:4199-1666742400-1667433599@dev.global-amlcft.eu
SUMMARY:Scoping mission to Mozambique
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]A delegation of the EU Global Facility on AML/CFT\, led by Team Leader David Hotte and Senior Expert on Justice Victoria Palau was in Mozambique to conduct a scoping mission from 26 October to 2 November 2022. \nOrganised to respond to the request for technical assistance recently submitted by the Mozambican authorities\, the mission started with a meeting with the Technical Multisectorial Group on AML/CFT of Mozambique\, composed of representatives from various ministries and institutions\, and chaired by the national coordination/Director General of the FIU. \nThe EU GF team then met with a number of relevant local stakeholders\, including the director of the FIU and members of his team. \nThis mission will ultimately aim to establish a work programme in line with the EU GFT rules of engagement and principles. \nThe scoping mission was conducted jointly with a representative of the AML/THB Great Horn of Africa project and will be coordinated by the EU Delegation in Maputo.[/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”][vc_gallery type=”flexslider_style” images=”4288\,4289\,4290\,4291\,4292\,4293\,4306\,4305″ onclick=”link_no”][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/scoping-mission-to-mozambique/
LOCATION:Mozambique\, Mozambique
CATEGORIES:Scoping mission
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2022/10/IMG_20221027_110900-scaled.jpg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
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