This brochure contains information on Global Policies Anti-Money Laundering and Anti-Terrorist Financing that affect the work of non-governmental organizations.
The brochure was prepared with the support of the Human Security Collective organization, and funded by GIZ, the German Federal Ministry of Economic Cooperation and Development, and the Norwegian Ministry of Foreign Affairs. http://www.civikos.net/repository/docs/Broshura_GIZ_6-2023_english_11196.pdf