On 12-16 December 2021, the EU Global Facility organised an e-training on the FATF Rec 8 compliance for regulators from Jordan.
The objective of this e-training is to support the audience in better understanding how to best develop a formal written mechanism for identifying and scoring risks, including TF risks. The sessions also focused on how to review the NPOs’ existing legal and regulatory frameworks and allocate the governance-focused gaps. Best approach to the outreach programme was also covered by the e-training.
This project is funded by the European Union.