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ICRJ implementation in relation to FATF REC 8 in Jamaica

6 December 2021 - 10 December 2021



6 December 2021
10 December 2021
Event Category:


Jamaica + Google Map

The EU Global Facility’s engagement with Jamaica continues.

On 2-6 December, the project will organise an e-training on the FATF Rec 8 compliance for regulators from Jamaica. Targeted at all key officials involved in the regulation of Not-for-Profit Organisations (NPOs), the training will establish the key steps needed to ensure sustainable progress on the establishment of a risk-based system of NPO regulation. As a reminder, this constitutes a key requirement of FATF R8 compliance.

Attendees will work on examining existing regulatory activity, whereby they will be acquainted with a risk-based system on NPOs regulation.