Feedback from the Terrorist Financing Risk Assessment Workshop for NPOs in South Africa
8-9 December 2022 CIBA participated in the second instalment in a series of events for the project to complete a Terrorist Financing Risk Assessment (TF SRA) for the NPO sector. The project is undertaken with the technical assistance support of the EU AML/CFT Global Facility and the Greenacre Group. The workshop included representatives from the …
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