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Training of NPOs on FATF Rec 8 requirements in Zambia

19 December 2022 - 21 December 2022

zambia-rec8-eu-global-facility

Details

Start:
19 December 2022
End:
21 December 2022
Event Category:

Venue

Zambia
Zambia + Google Map

The EU Global Facility concludes the year with an onsite activity in Lusaka, Zambia.

For the next three days, our experts will conduct a workshop to support Zambia in achieving better rating for the implementation of the requirements of Financial Action Task Force (FATF) Recommendation 8, focused on NGOs/NPOs.

The course is attended by representatives of the Financial Intelligence Centre, relevant regulatory bodies of Zambia responsible for the NPO regulation, the National Bank, revenue authorities, the Zambian Police and other Law Enforcement Agencies, as well as representatives of local and international civil society organisations active in Zambia.