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E-training on NPO sectoral Risk Assessment for South African regulators/authorities

27 October 2022 - 28 October 2022


27 October 2022
28 October 2022
Event Category:


South Africa
South Africa + Google Map


EU AML/CFT Global Facility
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The e-training will target South African regulators and authorities and cover the topic of “NPO sectoral Risk Assessment”

The two-day activity aims to support the partner country’s authorities in the preparation of its workplan for the elaboration of the NPO Sectoral Risk Assessment.

It is part of a series of activities organised by the EU Global Facility to support South Africa to enhance its AML/CFT measures and improve its general framework.