Home » News » Workshop: Overview on FATF Recommendation 8 in the MENA Region
Workshop: Overview on FATF Recommendation 8 in the MENA Region
ورشة عمل: نظرة عامة على التوصية رقم 8 من توصيات فريق العمل المالي
PUBLISHED: MAY 2022
عقد المركز الدول للقوانين غير الربحية ورشة عمل لتعريف الجمعيات خاصة في إقليم الجنوب في الاردن على فريق العمل المالي FATF و أهمية الامتثال للتوصية رقم 8 عن العمل على مكافحة غسل الأموال و تمويل الإرهاب.
من أجل رفع مستوى الوعي للمنظمات غير الربحية الموجودة في إقليم الجنوب حول معيار مجموعة العمل المالي ونهجها القائم على المخاطر و لتعزيز مشاركة المنظمات غير الربحية في أي مبادرة تنظيمية للامتثال لالتزامات مكافحة غسل الأموال / مكافحة تمويل الإرهاب بموجب مجموعة العمل المالي و التوصية رقم 8، حتى تحصول المنظمات غير الربحية على المزيد من الموارد المتعلقة بمكافحة غسل الأموال و تمويل الإرهاب للاستجابة
In April 2022, ICNL LLC held a workshop to familiarize civil society organizations in the Middle East and North Africa (MENA), especially in the southern region of Jordan, with FATF and the importance of complying with Recommendation 8. The workshop discussed FATF’s role in combating money laundering and terrorist financing, raised awareness of organizations about the FATF standard and its risk-based approach, and promoted the participation of organizations in regulatory initiatives that aim to comply with AML/CFT obligations under FATF Recommendation 8, as well as provide AML/CFT related resources to help organizations better advocate in the process.
To provide the best experiences, we use technologies like cookies to store and/or access device information. Consenting to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. Not consenting or withdrawing consent, may adversely affect certain features and functions.
Functional
Always active
The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network.
Preferences
The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user.
Statistics
The technical storage or access that is used exclusively for statistical purposes.The technical storage or access that is used exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you.
Marketing
The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes.
