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Workshop on Regional Eastern Partnership and Europe AML/CFT Multi-stakeholder in Warsaw

4 April 2023 - 5 April 2023



4 April 2023
5 April 2023
Event Category:


Poland + Google Map

Today, we launch the 2nd in a series of Regional Consultations on the revisions of the Best Practices Paper on Financial Action Task Force (FATF) Recommendation 8 in Warsaw, #Poland 🇵🇱

Civil society representatives from 13 countries of the Regional Eastern Partnership and Europe will spend two days discussing the challenges and best practices in the implementation of this recommendation in the regions. Officials from MONEYVAL are also in attendance, along with representatives of the Polish authorities.

Following the first consultation in Buenos Aires last month, the EU Global Facility, in co-operation with the Global NPO Coalition on FATF and in co-ordination with the respective FSRBs will continue organising those regional NPO consultations around the world, with sessions scheduled to take place in
🌍 Amman (Middleeast and North Africa Financial Action Task Force (MENAFATF) region)
🌍 Cape-Town (esaamlg org, GABAC and GIABA regions)
🌏 South-East Asia (APG region)