{"id":3635,"date":"2022-12-07T10:41:46","date_gmt":"2022-12-07T06:41:46","guid":{"rendered":"https:\/\/www.fiumauritius.org\/fiu\/?p=3635"},"modified":"2022-12-07T10:57:07","modified_gmt":"2022-12-07T06:57:07","slug":"upcoming-fatf-webinar-on-money-laundering-through-the-real-estate-sector","status":"publish","type":"post","link":"https:\/\/www.fiumauritius.org\/fiu\/?p=3635","title":{"rendered":"Upcoming FATF Webinar on Money Laundering through the Real Estate Sector"},"content":{"rendered":"\n<p><strong>Event Date &amp; Time: <\/strong>Wednesday 14 December 2022 from 15:00 \u2013 16:00<\/p>\n\n\n\n<p><strong>Venue:&nbsp;<\/strong>Virtual Workshop<\/p>\n\n\n\n<p>The<strong> Financial Action Task Force (\u2018FATF\u2019)<\/strong> will be conducting a webinar on <strong>\u201cMoney Laundering through the Real Estate sector\u201d<\/strong> on <strong>Wednesday 14 December 2022<\/strong>&nbsp;at&nbsp;<strong>15:00 \u2013 16:00.<\/strong><\/p>\n\n\n\n<p>The primary goal of the webinar is to increase awareness in tackling the laundering of proceeds from illicit activities through real estate transactions.<\/p>\n\n\n\n<p>A panel of experts will focus their discussion on the following:&nbsp;<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>The process of disrupting money laundering through the real estate sector from risk identification mitigation to reporting and cooperation between practitioners and law enforcement;<\/li><li>The value of public-private partnerships;<\/li><li>Supervisory framework and challenges; and<\/li><li>The impact on the real estate sector and market.<\/li><\/ul>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link\" href=\"https:\/\/us02web.zoom.us\/webinar\/register\/WN_3acjROo-RFy0OGonPPnLZQ\" target=\"_blank\" rel=\"noreferrer noopener\">To register for the virtual workshop, click here.<\/a><\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>The Financial Action Task Force (\u2018FATF\u2019) will be conducting a webinar on \u201cMoney Laundering through the Real Estate sector\u201d on Wednesday 14 December 2022 at 15:00 \u2013 16:00.<\/p>\n","protected":false},"author":1,"featured_media":3637,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[],"class_list":["post-3635","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"_links":{"self":[{"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/posts\/3635","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=3635"}],"version-history":[{"count":3,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/posts\/3635\/revisions"}],"predecessor-version":[{"id":3639,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/posts\/3635\/revisions\/3639"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/media\/3637"}],"wp:attachment":[{"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3635"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3635"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3635"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}