Training session on “evaluating the Risks of Terrorists Financing in the NPO Sector”

In cooperation withthe Financial Analysis Committee, Civil Society Department(Presidency of the government) and in collaboration with OSF, Green Acre and Human Security Collective (HSC), Kawakibi Democracy Transition Center organized a training on “evaluating the Risks of Terrorists Financing in the NPO Sector” on 22-23 May, 2019. The session was dedicated for representatives of civil society organizations and governmental bodies.

During this training, the expert has presented recommendations set up byThe Financial Action Task Force (FATF) or the “GAFI” and itsadopted criteria in the classification of Non-Profit Organizations (NPOs).He has also demonstrated the GREENACRE methodology on assessing risks of terrorists financing in the NPO Sectorand theendorsed methodology for obtaining accurate statistics that enable the organization to assess risks of NPOsvulnerable for terrorism financing purposes.