Home Page- Implement a series of face-to-face and online trainings and awareness-raising sessions for CSOs

Implement a series of face-to-face and online trainings and awareness-raising sessions for CSOs

Implement a series of face-to-face and online trainings and awareness-raising sessions for CSOs about the adopted procedures and policies that aim to protect CSOs from the risk of ML/TF and strengthen governance within their work.

Completed

1/1/2022

12/12/2023

Holding an Awareness Workshop for CSOs on Money Laundry and Terrorist Financing

On Tuesday 12 Dec. 2023, and within the implementation of the activities of the first commitment of the Fifth OGP NAP (2021-2025) related to “Improving governance among CSOs to protect them from the risk of being exploited in money laundering and terrorist financing actions,” the Register of Societies at Ministry of Social Development and Companies Control Department and Open Government Unit at Ministry of Planning & International Cooperation conducted a workshop in Petra City for the Civil Society Organizations.