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Rec 8 training for regulators/authorities of Lesotho

30 November 2022 - 2 December 2022

lesotho-eu-global-facility-aml-cft

Details

Start:
30 November 2022
End:
2 December 2022
Event Category:

Venue

Lesotho
Lesotho + Google Map

This week, upon the request of the authorities of Lesotho and following the European Commission’s approval, the EU Global Facility launched its very first technical assistance activity in Lesotho.

The relevant stakeholders from the African country will attend the online training over the next three days, which will cover standards and requirements of the Financial Action Task Force (FATF) Recommendation 8 on NPOs.

This is part of a series of technical assistance activities that the EU Global Facility provides to authorities and regulators of partner countries to help them strengthen their AML/CFT frameworks with regards to Not for Profit Organisations

This initial e-training will focus on

  • (i) Risk based supervision in the context of overall NPO regulation
  • (ii) How to set up a system of risk based NPO regulation including sector reviews, criteria and risk based focus and
  • (iii) Implementation of a risk based system.