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ICRJ implementation in relation to FATF REC 8 in Jordan

12 December 2021 - 16 December 2021

jordan-regulators-fatf-8

Details

Start:
12 December 2021
End:
16 December 2021
Event Category:

Venue

Jordan

On 12-16 December 2021, the EU Global Facility organised an e-training on the FATF Rec 8 compliance for regulators from Jordan.

The objective of this e-training is to support the audience in better understanding how to best develop a formal written mechanism for identifying and scoring risks, including TF risks. The sessions also focused on how to review the NPOs’ existing legal and regulatory frameworks and allocate the governance-focused gaps. Best approach to the outreach programme was also covered by the e-training.