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Understanding the Impact of FATF on Civil Society Organizations Workshop

Explore the implications of FATF regulations on NGOs. Learn about the self-control and auditing systems, fundraising laws, and more. Join us on May 4th, 2016, from 11:00 to 15:00 at Klara Södra Kyrkogata 1.

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Understanding the Impact of FATF on Civil Society Organizations Workshop

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  1. –––FATF and its effects on Civil Society OrganisationsWorkshop, Wednesday May 4th 2016, at 11.00-15.00Klara Södra Kyrkogata 1

  2. Member organisations

  3. Programme

  4. Laws and regulations The regulatedfundraising”90-konto” The selfcontrol system ”FRII” The auditing system ”FAR” Law on economiccrime, Money laundering Bankinglaws Police laws Law on auditing Regulation on international aid SIDA Govtreg 2010: 1018 Law on Foundations Law on religiouscommmunities Law on disburs. (RF, FBR, SFF) Law on commercial LTD Law on Economicassociations Law on non-commercial LTD Nolaw on open associations Law on digital registers Law on personal registers Law on lotteries

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