Within the scopes of the project “Global Facility on Anti-Money Laundering and Countering the Financing of Terrorism (GF-AML/CFT)” launched by European Commission, the training on “FATF Recommendation 8 for NPOs” will be held for the representatives of non-governmental organizations.
After finishing the training course, the representatives of the non-governmental organizations will have the information regarding the measures implemented by states, in addition to the challenges and the best practice, on Anti-Money Laundering and Countering the Financing of Terrorism. The training course will raise the awareness of the participants on preventive activities executed in the non-governmental sector in relation to the AML/CFT.
Following non-governmental organizations are taking part in the training course: Civil Society Institute; Media Development Foundation; Europe Foundation; Georgian Foundation for Strategic and International Studies (Rondeli Foundation); Center for Training and Consultancy (CTC); Transparency International – Georgia; Economic Policy Research Center (EPRC); Civil Development Agency (CiDA); International Society for Fair Elections and Democracy (ISFED); Georgian Young Lawyers’ Association (GYLA).
Training course is held from June 1 to June 5, at 19:00-20:00 with using the Zoom platform. The organization of the training course in Georgia is supported by the Institute for Development of Freedom of Information (IDFI).
Proposals of the “Institute for Development of Freedom of Information” regarding implementation of European Union’s priorities23.09.2022
With the legal Support of IDFI, Telara Gelantia applied to the Public Defender in order to establish the act of discrimination19.09.2022
Statement - Call on the countries of the former Soviet Union and the Eastern Bloc to ensure the openness of state archives09.09.2022
The Ruling Party Must Ensure ISFED’s Involvement in the Working Group on Electoral Issues20.08.2022