Home Page-Improve governance among CSOs and protect them from the risk of being exploited in money laundering and terrorist financing actions

Improve governance among CSOs and protect them from the risk of being exploited in money laundering and terrorist financing actions

1/1/2022 - 30/6/2025

Implementing Agencies : Registry of Societies/ Ministry of Social Development; and the Companies Control Department / Ministry of Industry, Trade and Supply

The commitment seeks to support an enabling environment for CSOs with a focus on improving their governance and protecting them from the risk of being exploited by ML/TF. This will be achieved by developing regulatory and supervisory requirements for CSOs that is risk-based and outreach activities to raise the awareness of CSOs about these requirements and the best practices to enhance their governance.

100%

1/1/2022 - 30/6/2025

| Completed

Milston	start date	end date	State	Achieved activities
Develop policies and procedures that adopt a risk-based approach in supervising and overseeing the work and activities of CSOs	January 2022	June 2023	Completed	Read More
Design capacity-building programs, developing, improving, and adopting governance concepts for CSOs,	January 2022	June 2023	Completed	Read More
Implement a series of face-to-face and online trainings, awareness-raising sessions, and media materials at the national level for all relevant governmental institutions.	January 2022	June 2023	Completed	Read More
Implement a series of face-to-face and online trainings and awareness-raising sessions for CSOs	January 2022	June 2023	Completed	Read More
Issue periodic reports on the risks of ML/TF to CSOs and government-related measures to address them	January 2022	June 2023	Completed	Read More