Regional Event: Consequences of the Ukraine invasion on the AML/CFT regime for NPOs in the Eastern Partnership
Tbilisi. From 7th to 9th June 2022 the EU Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) Global Facility organized a regional event in Tbilisi. The Institute for Development of Freedom of Information (IDFI) was the local partner of the event. The main topic of discussion was the consequences of the Ukraine invasion on the AML/CFT regime for NPOs in the Eastern Partnership countries.
During the 3-day regional meeting speakers and participants discussed the challenges that emerged in the region after the Russian invasion of Ukraine, how they should be addressed by the NPOs, and how they should provide humanitarian assistance and ensure transparency in the process.
Source: idfi.ge
