Holding a Workshop with Governmental Bodies on 2022 Risk Assessment Report of the Non-profit Sector.

On Thursday, 22/9/2022, The Registry of Societies in partnership with the Companies Control Department, the Anti-Money Laundering and Terrorist Financing Unit, and the Ministry of Planning and International Cooperation held a workshop for the governmental bodies. The workshop aimed at  to informing these bodies of the 2022 Risk Assessment Report of the Non-profit Sector. participants were also informed of the latest status of Jordan according to the Financial Action Task Force (FATF),. They also discussed the recommendations and measures to prevent the risk of exposure to terrorist financing among civil society organizations.