Tag: Expert Hub
May 14, 2019
Second convening of the Expert Hub on AML/CFT
Vienna, May 5-8: The group of NPO experts from regions around the world facing restrictions due to AML/CFT rules and regulations reconvened in Vienna (after the formation and training of…
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December 11, 2018
Presentation and Discussion on Regional Risk-Assessment Methodology
November 29, Buenos Aires, Argentina: The Global NPO Coalition on FATF, supported by OSF and with technical advice from ICNL/ECNL, launched the first sectoral risk assessment for NPOs.
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February 2, 2018
AML/CFT Expert Hub
23-25 January, The Hague: A three-day workshop took place in The Hague, with representatives from 16 countries, the aim of which was to set up a technical resource group of…
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