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Home > Activities > News > Potential Abuse of NPO Sector for Terrorism Financing Purposes

Potential Abuse of NPO Sector for Terrorism Financing Purposes

21-Nov-2019 11:49:44

Introducing Terrorism Financing Prevention - a Donor’s Guide

APML organized an event for donors of NPO sector, in cooperation with the Office for Cooperation with Civil Society, AML/CFT Coordination Body, Prosecutor’s Office for Organized Crime and Civic Initiatives. The event, dubbed How to recognize (potential) abuse of NPO sector for terrorism financing purposes took place on 19 November 2019, was designed for broadening the relevant knowledge of donors of potential TF abuse,as well as informing the participants of the activities implemented so far and scheduled to take place in future, which are related to the implementation of FATF and MONEYVAL Recommendations. The speakers at the event included the APML Director and Director of the Office for Cooperation with Civil Society. The participants were presented specific mechanisms and tools that may help donor organizations protect themselves against potential abuse. 

2011 Administration for the Prevention of Money Laundering