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E-training of NPOs on FATF Rec 8 for Argentina

1 November - 4 November

argentina-aml-cft-eu-global

Details

Start:
1 November
End:
4 November
Event Category:

Venue

Argentina
Argentina + Google Map

This e-training of NPOs on the FATF Rec 8 is the first activity implemented with the representatives of the CSOs of Argentina.

It aims at raising their awareness and knowledge of the requirements of FATF Recommendation 8.

The event will also serve to prepare NPO contribution to the NPO Sectoral Risk Review to be conducted by the authorities/regulators of Argentina with the support provided by the EU Global Facility.