As part of the regional workshop on “The risk of misuse of non-profit organizations for terrorist financing in the Western Balkans”, held in Tirana, BCSDN member Partners for Change and Development Albania presented the Terrorist Financing Risk Assessment Methodology for CSOs. The two-day event focused on the common understanding of global standards of relevance in anti-money laundering/combatting the financing of terrorism for the non-profit sector, and the unintended consequences of the overapplication of these standards. Read more here.
Source: Partners Albania