Live webinar Compliance with international and European requirements on Recommendation 8 FATF
Office for prevention and combating money laundering, in cooperation with the project financed by EU, The European Union’s Global Facility, organised regional courses for professionals on,, Compliance with international and European requirements on Recommendation 8 FATF’’.
Trainings has been occurred online in the period of 02 to 06 November 2020 and has been attended by 25 representatives of public authorities and non-profit organisations from Georgia, Latvia, Poland, Romania, Ukraine and Republic of Moldova.
The purpose of the event is to analyse non-profit activates and to identify efficient methods to protect it from potential terrorism financing abuse of according to Recommendation 8 FATF.
The participants of this states had possibility to share information about national evolution of this area, as well as best practices achieved in time to ensure compliance with Recommendation 8 FATF. Likewise, event agenda includes presentation of Global ONG Coalition activities and evolutions..
Experts on this training: Ben Evans from Great Britain, co-founder and co-partner of Grencare Group;Vanja Skoric, director against Global and EU projects compliance.
In attention to reporting entities: The updated list of The Security Council of United Nations concerning Libya18 May 2021