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E-workshop on Jordan’s ML/TF risk assessment for legal persons and arrangements

8 November @ 8:00 am - 11:30 am CET

jordan-risk-assessment-workshop-EU-global-facility

Details

Date:
8 November
Time:
8:00 am - 11:30 am CET
Event Category:

Venue

Jordan

The purpose of this workshop was to present the EU Global Facility’s Methodology for the ML/TF risk assessment of legal persons and arrangements that is to be drafted by Jordan.

Sessions covered topics such as legal entities and arrangements in scope, threat scenarios and vulnerabilities analysis, stakeholder engagement as well as outreach strategy.