workshop on “Implementing a Risk-Based Approach to Preventing the Abuse of Non-Profit Organizations in Terrorist Financing Activities in the Context of FATF Recommendation 8”

2024/02/21 - 2024/02/22 08:30 AM - 03:30 PM Public

workshop on “Implementing a Risk-Based Approach to Preventing the Abuse of Non-Profit Organizations in Terrorist Financing Activities in the Context of FATF Recommendation 8”

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