Workshop in Kyrgyzstan on FATF standards affecting CSOs

19-09-2016
Assisting partners around the process of country risk assessment and mutual evaluation.

ECNL's local partner in Kyrgyzstan, the Civic Participation Fund, jointly with ICNL's Kyrgyzstan team, ECNL and the Human Security Collective organized a workshop for CSOs and government representatives on general Financial Action Task Force (FATF) standards affecting the civil society sector, the processes of country risk assessment and mutual evaluations. This is a part of ECNL's broader effort to assist the government of Kyrgyzstan and CSOs to conduct a joint risk assessment of the nonprofit sector regarding possible terrorist financing abuse, ahead of the Kyrgyz mutual evaluation by the FATF-style body, the Euro-Asia Group. We worked closely with the group on designing their risk assessment process.