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

27 October - 28 October

Details

Start:
27 October
End:
28 October
Event Category:

Venue

South Africa
South Africa + Google Map

Organiser

EU AML/CFT Global Facility
Email:
info@global-amlcft.eu
View Organiser Website

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.