On October 21, International Anti-Terrorism Training Center hosted an international seminar on "Risk Assessment of Terrorist Financing in the Nonprofit Sector" co-organized by the Civil Society for Transparency (ECSOFT) project funded by the Financial Monitoring Service and the United States Agency for International Development.
The workshop featured presentations by Ben Evans, an international expert, on the application of FATF standards for the nonprofit sector, the requirements for the assessment of risks of terrorist financing in this sector, and the scope of the assessment, and was discussed based on audience questions and feedback. At the end, the participants were awarded a certificate of attendance.
The event was attended by 30 representatives from NGOs, religious communities and relevant government agencies.