The EU Global Facility’s engagement with Jamaica continues.
On 2-6 December, the project will organise an e-training on the FATF Rec 8 compliance for regulators from Jamaica. Targeted at all key officials involved in the regulation of Not-for-Profit Organisations (NPOs), the training will establish the key steps needed to ensure sustainable progress on the establishment of a risk-based system of NPO regulation. As a reminder, this constitutes a key requirement of FATF R8 compliance.
Attendees will work on examining existing regulatory activity, whereby they will be acquainted with a risk-based system on NPOs regulation.