Target groups: NPOs from the Balkan countries
Short Description: The event will showcase good practice examples in conducting highly effective and collaborative risk assessment and lessons learned from engaging with the nonprofit and banking sector during and after the process. It will also discuss benefits of streamlined and continuous engagement with the non profit sector and provide guidance for further actions. The event will convene participants from Moneyval, government representatives, non profit organizations and banks in the Moneyval region.
Countries: Balkan countries.
Date: 10 June 2021.
