• HOME
  • ABOUT
  • NEWSROOM
  • COMPLIANCE AND SUPERVISION
  • CONNECT

Webinar | Non-profit organisations awareness

Non-profit organisations (NPOs) are invited to a series of webinars on money laundering, terrorist financing and proliferation financing risks face by NPOs. 

The workshop will provide awareness on:

  • An overview of the FIC recommendations which seek to mitigate the money laundering, terrorist financing and proliferation financing risks that non-profit organisations face.

SUBSCRIBE FOR LATEST UPDATES

Sign up to receive the latest updates and information from the FIC.

Privacy Overview

This website uses cookies so that we can provide you with the best user experience possible. Cookie information is stored in your browser and performs functions such as recognising you when you return to our website and helping our team to understand which sections of the website you find most interesting and useful.