Top Tweets for #FATFRec8
Grateful to @FIUNigeria for the warm hospitality & generously sharing your #FATFRec8 implementation experience. These technical exchanges are exactly what Africa needs to strengthen collaboration and improve AML/CFT implementation across the continent.
#AfricaPamoja #3AMLCFT26
The Nigerian Financial Intelligence Unit (NFIU) recently hosted regulators and financial intelligence practitioners from 11 Eastern and Southern African countries led by the @civicadvisory, for a Peer-Learning Visit focused on safeguarding the non-profit sector from illicit financing risks.
The engagement brought together representatives from Botswana, Burundi, Kenya, Malawi, Mozambique, South Africa, South Sudan, Tanzania, Uganda, Zambia and Zimbabwe to exchange experiences, share best practices and learn from Nigeria’s reform journey in implementing FATF standards for Non-Profit Organisations (NPOs).
Participants explored Nigeria’s NPO Terrorist Financing Risk Assessment, stakeholder engagement processes, inter-agency coordination mechanisms and risk-based approaches to monitoring and supervision.
The visit reinforces the importance of collaboration, knowledge sharing and collective action in protecting the integrity of the non-profit sector while ensuring it continues to support humanitarian and development objectives across Africa.
#NFIU #AMLCFT #CounterTerroristFinancing #FATF #NPOs #FinancialIntegrity #AfricaCollaboration
Mr. Tyron Mokgathong - Master of the High Court added that the #NRC launch is a major step in bridging the knowledge gap on #FATF compliance and strengthening sector-wide understanding of AML/CFT obligations.”
#AReBUE #LetsTalk #TalkToYourRegulator #AML #CFT #FATFRec8 #FATFRec25 #TrustTransparency #NPOGovernance #BotswanaNPOs
📢 We are LIVE!
The official launch of NPOs–Regulators Connect: A Re Bue! is happening now in Gaborone.
🎯 A platform to build trust, strengthen dialogue, and foster partnerships between #NPOs & #Regulators for better governance in Botswana's nonprofit sector.
🔗 Watch live: https://t.co/CNxCyZifyQ
#NRC #AReBue #LetsTalk #TalkToYourRegulator
Honored to have served as an expert trainer at the 2-day workshop on "Protecting Your Charity from ML/TF Abuse"—empowering NPO leaders and government regulators with tools for risk-based monitoring and stronger sector resilience.
#NPOCompliance #AML #FATFRec8 #CapacityBuilding
Terrorist Financing (TF) and Money Laundering (ML) remain dynamic, persistent threats.
NPOs/Charities must stay up-to-date with evolving risk landscapes to mitigate vulnerabilities to ML/TF abuse.
#FATFRec8 #CFT #AML #SafeguardingCivicSpace #ItBeginsWithYou
🕵🏿Understanding risks is the first step.
First session kicked off with key definitions, global terrorist financing trends, and similarities in money laundering and terrorist financing abuse.
#SafeguardingCivicSpace #TF #ML #FATFRec8 #ItBeginsWithYou
Happening Now: Training for NGO leaders & sector actors on protecting charities from terrorist financing abuse.
Focus: Implementation of Revised #FATF Recommendation8.
#ItBeginsWithYou #SafeguardingCivicSpace #TFRisk #FATFRec8
Happening Now: Training for NGO leaders & sector actors on protecting charities from terrorist financing abuse.
Focus: Implementation of Revised #FATF Recommendation8.
#ItBeginsWithYou #SafeguardingCivicSpace #TFRisk #FATFRec8
Happening Now: Training for NGO leaders & sector actors on protecting charities from terrorist financing abuse.
Focus: Implementation of Revised #FATF Recommendation8.
#ItBeginsWithYou #SafeguardingCivicSpace #TFRisk #FATFRec8
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