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Regional conference on consequences of financial sanctions on NPOs with regards to FATF Rec 8

7 June 2022 - 9 June 2022

non-profit-eu-global-facility

Details

Venue

Organizers

  • EU AML/CFT Global Facility
  • Key Expert on Civil Society & Judiciary: Mamuka Jgenti

This regional workshop is held in Tbilisi, Georgia and is organised by the EU Global Facility in partnership with the Global NPO Coalition on FATF, the European Centre for Not-for-Profit Law, CSO Meter as well as the Institute for Development of Freedom of Information.

It will witness the participation of representatives from the European Commission, NPOs and law enforcement agencies’ representatives, among others.