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Workshop for the Seychelles’ authorities/regulators on NPO Sectoral RA

12 December 2022 - 14 December 2022

Details

Venue

Organizers

  • EU AML/CFT Global Facility
  • Key Expert on Civil Society & Judiciary: Mamuka Jgenti

This workshop is targeted at the authorities and regulators from the Seychelles, with the aim of preparing the NPO Sectoral Risk Assessment.

It is part of a series of technical assistance activities delivered to the partner country to help it improve its AML/CFT framework.