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PRODID:-//EU AML/CFT Global Facility - ECPv6.0.11//NONSGML v1.0//EN
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X-WR-CALDESC:Events for EU AML/CFT Global Facility
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BEGIN:VEVENT
DTSTART;VALUE=DATE:20230130
DTEND;VALUE=DATE:20230203
DTSTAMP:20260516T031811
CREATED:20230120T094213Z
LAST-MODIFIED:20230130T112213Z
UID:4938-1675036800-1675382399@dev.global-amlcft.eu
SUMMARY:BO Operating Model and BOR implementation training in South Africa
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 Key Expert on Beneficial Ownership Alexandre Taymans is in Pretoria\, South Africa ????????\, this week\, to oversee a training on Beneficial Ownership. \nStarting on Monday 30 January 2023\, the visit was preceded by an online briefing session with senior management of the FIU\, Central Bank\, and other key stakeholders\, which served to gather background information and better assess the desired outcomes and areas of focus for the January mission. \nToday\, strategic discussions began at the FIU offices\, gathering all members of the BO inter departmental committee (BO IDC) in South Africa\, namely the Financial Intelligence Center\, the Reserve Bank of South Africa\, the Companies And Intellectual Property Commission (CIPC)\, the prosecution services\, the law enforcement services\, and tax authorities\, among others. \nTopics covered during the first three days will include: \n\n– BO transparency international standards and practices\n– Strategic and operational challenges and solutions\n– The role of BO register in the setting-up of an effective BO Operating Model\n\nOn the fourth day\, participants shall be divided into smaller groups to review the application of BO transparency and relevant challenges in their specific domain\, through sessions tailored respectively to SAMLIT members and law enforcement on one hand and to the BO IDC members on the other. \nThese sessions will consist of real-life case studies in order to 1) promote debate amongst participants 2) address the actual issues that participant face and; 3) provide pragmatic proposals to address them. \nSessions on BO register implementation and management will go through the implementation life cycle of a BO register and discuss the steps that South Africa should take to anticipate the planning and implementation of South Africa’s centralised BO register.[/vc_column_text][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/4938/
LOCATION:South Africa\, South Africa
CATEGORIES:(Onsite) Bilateral training
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2023/01/WhatsApp-Image-2023-01-30-at-09.27.16-1-1.jpeg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20221207
DTEND;VALUE=DATE:20221210
DTSTAMP:20260516T031811
CREATED:20221206T103754Z
LAST-MODIFIED:20221206T103754Z
UID:4663-1670371200-1670630399@dev.global-amlcft.eu
SUMMARY:Workshop for South Africa authorities/regulators on NPO Sectoral RA
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 workshop is targeted at the authorities and regulators from South Africa\, with the aim of preparing the NPO Sectoral Risk Assessment. \nIt is part of a series of technical assistance activities delivered to the partner country to help it improve its AML/CFT framework.[/vc_column_text][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/workshop-for-south-africa-authorities-regulators-on-npo-sectoral-ra/
LOCATION:South Africa\, South Africa
CATEGORIES:(On-site) Regional Conference
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20221027
DTEND;VALUE=DATE:20221029
DTSTAMP:20260516T031811
CREATED:20221025T132044Z
LAST-MODIFIED:20221025T151318Z
UID:4201-1666828800-1667001599@dev.global-amlcft.eu
SUMMARY:E-training on NPO sectoral Risk Assessment for South African regulators/authorities
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 will target South African regulators and authorities and cover the topic of “NPO sectoral Risk Assessment” \nThe two-day activity aims to support the partner country’s authorities in the preparation of its workplan for the elaboration of the NPO Sectoral Risk Assessment. \nIt is part of a series of activities organised by the EU Global Facility to support South Africa to enhance its AML/CFT measures and improve its general framework.[/vc_column_text][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/e-training-on-npo-sectoral-risk-assessment-for-south-african-regulators-authorities/
LOCATION:South Africa\, South Africa
CATEGORIES:(Onsite) Bilateral training
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20221003
DTEND;VALUE=DATE:20221008
DTSTAMP:20260516T031811
CREATED:20221003T095042Z
LAST-MODIFIED:20221003T095042Z
UID:3656-1664755200-1665187199@dev.global-amlcft.eu
SUMMARY:E-training on investigation and prosecution of financial crimes for South African Justice/LEAs
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]Launch of our joint Justice/Law Enforcement Agencies e-training for South Africa today. ???????? \nWith this weeklong activity\, the EU Global Facility continues its technical assistance activities with the authorities of  South Africa\, which started last week. \nAttended by more than 75 representatives of the LEAs and prosecution of the partner country\, the online training focuses on the investigation and prosecution of financial crimes. It also marks our first activity with the partner state under the Justice and LEA components.[/vc_column_text][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/e-training-on-investigation-and-prosecution-of-financial-crimes-for-south-african-justice-leas/
LOCATION:South Africa\, South Africa
CATEGORIES:(Onsite) Bilateral training
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2022/10/WhatsApp-Image-2022-10-03-at-09.19.18.jpeg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20220926
DTEND;VALUE=DATE:20221001
DTSTAMP:20260516T031811
CREATED:20220926T154420Z
LAST-MODIFIED:20220926T154420Z
UID:3652-1664150400-1664582399@dev.global-amlcft.eu
SUMMARY:E-training of regulators/authorities of South Africa on FATF Rec 8
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]Today\, the EU Global Facility kicked off its first activity with South Africa ????????\, in the form of an e-training on Financial Action Task Force (FATF) Recommendation 8. \nOpened by Ambassador of the European Union to South Africa\, Sandra Kramer\, the Director of the Financial Intelligence Centre of South Africa\, Xolisile Khanyile\, and EU GF Team Leader\, David Hotte\, the online training will span over the course of four days. \nIt is targeted at regulators and authorities of South Africa\, and seeks to recall the main criteria and requirements of the FATF Recommendation on Not-for-Profit Organisations. \nThis constitutes one of the main topics of the EU Global Facility’s engagement with South Africa\, which has recently been agreed with the partner country’s authorities.[/vc_column_text][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/e-training-of-regulators-authorities-of-south-africa-on-fatf-rec-8/
LOCATION:South Africa\, South Africa
CATEGORIES:(Onsite) Bilateral training
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2022/09/WhatsApp-Image-2022-09-26-at-11.03.24.jpeg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20220919
DTEND;VALUE=DATE:20220921
DTSTAMP:20260516T031811
CREATED:20220921T074237Z
LAST-MODIFIED:20220921T074237Z
UID:3640-1663545600-1663718399@dev.global-amlcft.eu
SUMMARY:Visit to South Africa
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\, Team Leader David Hotte and Key Expert on Beneficial Ownership Alexandre Taymans carried out a visit to South Africa ????????\, building on the initial engagement of the EU Global Facility with the country. \nThe visit started with a meeting with the IDC BOT (Inter-departemental committee on BO transparency)\, the comittee in charge of the BO transparency reforms in the country where both parties discussed the workplan proposed by the EU Global Facility to the partner country. \nAlso in discussions: the future activities to be delivered in the coming weeks and months.\nThe meeting was attendez by representatives from the FIU\, the CIPC (Ministry of #Economy)\, the Master of courts (Ministry of #Justice) and South Africa’s revenue service (Ministry of #Finances) \n????The IDC BOT is tasked with engaging with the various relevant stakeholders on BO transparency from both the public and private sector.[/vc_column_text][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/visit-to-south-africa/
LOCATION:South Africa\, South Africa
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2022/09/WhatsApp-Image-2022-09-20-at-17.10.59-2.jpeg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20220801
DTEND;VALUE=DATE:20220807
DTSTAMP:20260516T031811
CREATED:20220720T111251Z
LAST-MODIFIED:20220817T220201Z
UID:2993-1659312000-1659830399@dev.global-amlcft.eu
SUMMARY:Scoping mission to South Africa
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 10 August 2022 \, the EU Global Facility team\, led by Team Leader David Hotte\, concluded its scoping mission to Pretoria\, South Africa. ???????? \nWe would like to commend our main interlocutor – Financial Intelligence Centre (FIC) – for organising very interactive and productive initial interactions with most agencies responsible for the efficient functioning of AML/CFT system in the country. \nIn the presence of the EU Delegation to Pretoria\, our Key Experts Mamuka Jgenti and Alexandre Taymans reviewed the current state of play with the South African counterparts\, and discussed the needs they expressed with regards to AML/CFT technical assistance.\nThe two parties also assessed the technical assistance steps to be taken accordingly. \n“The EU Global Facility is looking forward to working with the partner state\, in close coordination with other EU-funded initiatives active in the region and South Africa\, as well as other relevant TA providers\,” concluded David Hotte.[/vc_column_text][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/scoping-mission-to-south-africa/
LOCATION:South Africa\, South Africa
CATEGORIES:Scoping mission
ATTACH;FMTTYPE=image/jpeg:https://dev.global-amlcft.eu/wp-content/uploads/2022/08/WhatsApp-Image-2022-08-05-at-9.53.18-AM-1.jpeg
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
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