As part of its work with the global NPO coalition on FATF, and in coordination with the Tunisian Financial Analysis Committee CTAF, General Administration of Associations, Presidency of the Government and in coordination with its partners OSF, Green Acre and HSC, Kawakibi Democracy Transition Center organized a training course for representatives of governmental bodies and representatives of civil society organizations on methodology for evaluating the risks of terrorists financing in the NPO Sector , held on 22-23 October 2019 in Tunis.
During this training, an evaluation of the adopted laws, policies, and work plans have been assessed in relation to its efficiency in combating the exploitation of non-profit organizations for terrorists financing.
Moreover, several recommendations were also proposed by the participants in this training, according to a scientific work methodology to address the remaining risks in combating the exploitation of non-profit organizations for financing terrorism.
By the end of the training session, an agreement was made to follow- up an action plan to implement these recommendations in the coming period.
