On December 15, our employees Idris Zakirov and Gunel Aliyeva took part in an online webinar organized by ECNL (European Center for Non-for - Profit Law) via ZOOM on the topic “Anti-Money Laundering Measures Restricting Civil Society: Are they based on evidence?”
At the meeting Ben Evans (FATF), expert of the Financial Action Task Force on Money Laundering and Vanja Skorich (ECNL), delivered a report on AML typologies and anti-money laundering measures in different countries. At the webinar, the topical problems of NGOs in the countries presented by representatives of civil society, the fight against money laundering and the financing of terrorism, money laundering and non-profit organizations, measures to combat money laundering were widely discussed. The participants also talked over such topics as national risk assessment in the non-profit sector, regulation related to money laundering, evidence of abuse and risk, control of political financing, liability for money laundering, transparency and their legal analysis.
Olusei Babatunde Oyebisi (NNGO - Nigeria), Doaa Far (ICNL MENA - Middle East and North Africa region), Miguel de la Vega (UnidOSC - Mexico), Hanna Surmatz (Philea - EU region) and others spoke at the meeting.
At the end of the meeting, the questions of the participants in the relevant field were discussed and the importance of holding similar online meetings in the future was emphasized.

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Published : 2022-12-15 20:09:00
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