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ASEAN Joint Regional Workshop on FATF Rec 8 in Indonesia

8 March 2023 - 10 March 2023



8 March 2023
10 March 2023
Event Category:


Indonesia + Google Map

Today, the EU Global Facility, together with the EU-funded ESIWA project supported the organisation of The ASEAN Secretariat Regional Forum Workshop on Anti Money Laundering and Countering the Financing of Terrorism (AML/CFT) in Bali, Indonesia 🇮🇩.

Supported by the European Union, the event is co-organised at the initiative of the authorities of Indonesia and LAO PDR.

Our experts together with the APG representative will participate in the three-day workshop focusing on the state of implementation of the FATF  Recommendation 8 on NPOs in the region.
They will also discuss the best practices, as well as the challenges the jurisdictions are facing globally regarding the compliance with the said Recommendation.