Today, the EU Global Facility, together with the EU-funded ESIWA project supported the organisation of The ASEAN Secretariat Regional Forum Workshop on Anti Money Laundering and Countering the Financing of Terrorism (AML/CFT) in Bali, Indonesia 🇮🇩.
Supported by the European Union, the event is co-organised at the initiative of the authorities of Indonesia and LAO PDR.
Our experts together with the APG representative will participate in the three-day workshop focusing on the state of implementation of the FATFÂ Recommendation 8 on NPOs in the region.
They will also discuss the best practices, as well as the challenges the jurisdictions are facing globally regarding the compliance with the said Recommendation.
This project is funded by the European Union.