EU Global Facility on AML/CFT
@globalamlcft
The #EuropeanUnion's Global Facility on Anti #MoneyLaundering and Countering the Financing of #Terrorism #amlcft
ID:1361689437390991362
http://www.global-amlcft.eu 16-02-2021 14:50:47
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An eventful week in #Mauritius 🇲🇺 for the #EUGlobalFacility 🇪🇺
☢️ E-session on the risk assessment of proliferation of weapons of massive destruction
🎰 Engagement w/ the Gaming Regulatory Authority on gambling
💊 Regional Conference on #DrugTrafficking
linkedin.com/feed/update/ur…
#EUGlobalFacility delivers prez on ‘Strategies & Tools for a Sustainable & Effective #BeneficialOwnership Framework’ as part of a regional webinar organised by the Financial Services Commission Belize 🇧🇿 & the Caribbean
More info: linkedin.com/feed/update/ur…
FATF Ministers agreed Declaration on strategic priorities to strengthen global implementation of the
FATF Standards to stop illicit finance that fuels crime, terrorism, proliferation, corruption. fatf-gafi.org/content/fatf-g…
#Followthemoney #MoneyLaundering
The EU Global Facility congratulates #SouthAfrica for completing its terrorist financing risk assessment of the NPO sector. This shows the country’s commitment a more informed and balanced approach in mitigating potential risks
Proud to have been partners in this journey 🇪🇺🤝🇿🇦
'Money laundering is a serious problem in #Brazil 🇧🇷, with organised crime groups controlling parts of #RiodeJaneiro . Militias engage in #moneylaundering to fund their operations and influence elections,' Artur Souza, Deputy Attorney General of Republic linkedin.com/feed/update/ur…
How to prevent #moneylaundering , terrorist financing and ensure asset confiscation in Latin America & the Caribbean? 💶 ⚖️
¿Cómo prevenir el lavado de dinero, la financiación del terrorismo y asegurar la confiscación de activos en América Latina y Caribe?
linkedin.com/feed/update/ur…
Interested in #AMLCFT ?
Our latest newsletter covers 🇸🇨🇲🇹🇲🇼🇲🇺🇵🇾🇨🇷🇹🇹🇧🇼🇺🇦 and more
!
🌍 Launch of technical assistance in #Madagascar 🇲🇬
🌍 Collaboration with FATF Training Institute in South Africa
📖 Long Read on the challenge of #Metaverse
Read here lnkd.in/eWyxXBxF
#TrinidadandTobago 🇹🇹 moves towards regulation of #cryptocurrency 🔐
We're embarking on a collaborative effort to bolster the country's capabilities in the National Risk Assessment on Virtual Asses with the FIUTT
Why is this important ? 👉🏼linkedin.com/feed/update/ur…
A typical trimester for #EUGlobalFacilty
From January to March 2024, teams have been very active from 🇮🇩 to 🇨🇷 through 🇲🇬🇦🇴🇵🇾🇹🇹🇸🇨& many more we continue delivering technical assistance around the 🌎
Thank you and Congrats to all involved! More info next week 👏🏽🤝👏🏽🤝
🇮🇩 Engaging with #Indonesia 's to Strengthen Financial Integrity 🇮🇩
The EU Global Facility joined the 1st Focus Group Dialogue co-organised with the Indonesian authorities on ensuring compliance with FATF Recommendation 8 requirements.
linkedin.com/feed/update/ur…
#HappeningNow in Malawi 🇲🇼: our 1st technical assisance activity on Beneficial Ownership. 1️⃣ Assessing the state of play 2️⃣ Presenting our work on BO 3️⃣ Discussing the needs 4️⃣ Training on identification, verification & supervision of BO information
linkedin.com/feed/update/ur…