Develop policies and procedures that adopt a risk-based approach in supervising and overseeing the work and activities of CSOs to protect them from the risk of being exposed to ML/TF, along with strengthening their governance. Provided that the fundamental freedoms of CSOs will be guaranteed in conformity with relevant laws and legislation, these policies and procedures are developed through a participatory approach between the relevant governmental institutions and CSOs.
4/14/2022
The first meeting of Commitment # 1 focal points of the 5th OGP National Action Plan “Improve governance among CSOs and protect them from the risk of being exploited in money laundering and terrorist financing actions” was conducted on 14/4/2022 at the Registry of Societies.
8/3/2022
The Second meeting during the implementation phase of Commitment # 1 of the 5th OGP National Action Plan “Improve governance among CSOs and protect them from the risk of being exploited in money laundering and terrorist financing actions” was conducted on 3/8/2022 at Ministry of Planning and International Cooperation.
8/22/2022
As part of implementing Commitment # 1 of the 5th OGP National Action Plan related to "Improving governance among CSOs and protecting them from the risk of being exploited in money laundering and terrorist financing actions”, a face-to-face meeting was conducted on 22/8/2022 at Anti Money Laundering & Counter Terrorist Financing Unit
9/22/2022
Within the activities of the first commitment related to Improving governance among CSOs and protecting them from the risk of being exploited in money laundering and terrorist financing actions, the Registry of Societies, the Companies Control Department and the Anti-Money Laundering and Terrorist Financing Unit, in cooperation with the Ministry of Planning and International Cooperation held a workshop for governmental bodies
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