NPOs Risk Assessment in Jordan in Response to FATAF

Edmaaj team is currently assisting Jordan’s Anti Money Laundering and Counter Terrorist Financing Unit (AMLU Jordan), Al-Hayat and the International Center for Non-Profit Law (ICNL) to conduct Nonprofit Sector risk assessment using participatory approach between government and CSOs to comply with the Financial Action Task Force (FATF). In 2020, Edmaaj team provided training and consultation on mapping the risk-assessment of the NPO sector in Jordan in collaboration with the AML/CTF unit for CSOs and government officials in cooperation with an international expert from GreenAcre Group in UK.

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