Issue periodic reports on the risks of ML/TF to CSOs and government-related measures to address them

Issue periodic reports on the risks of ML/TF to CSOs and government-related measures to address them. Organizing an annual meeting between CSOs and the relevant government bodies to discuss the challenges they encounter in their work and how to enhance the partnership between them. This will result in enhancing transparency, accountability, and participation in the decision-making process between the government and civil society.

Completed
1/1/2022