RIYADH — The Ministry of Commerce, in cooperation with the Nationwide Heart for Non-Revenue Sector Growth, organized a digital workshop with the participation of representatives from non-profit organizations. The workshop kinds a part of ongoing efforts to strengthen compliance with counter-terrorism financing necessities and lift consciousness of associated preventive measures.
The workshop aimed to reinforce consciousness of regulatory necessities and preventive procedures and to bolster adherence to controls related to counter-terrorism financing, thereby contributing to safeguarding the non-profit sector and enhancing its credibility and operational sustainability.
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The periods addressed a number of key themes, together with compliance necessities, mechanisms for reporting suspicious transactions, the significance of inside management techniques, focused monetary sanctions, and greatest practices to strengthen threat administration effectivity and guarantee compliance with related rules.
