IIJ Training of Trainers (ToT) for West African Practitioners on Mitigating Terrorist Financing Risks, including those Associated with Designated Non-Financial Businesses and Professions (DNFBPs)

On 1-4 October 2024 the International Institute of Justice and the Rule of Law (IIJ) conducted its first Training of Trainers for West African Practitioners working in the field of…

Continue ReadingIIJ Training of Trainers (ToT) for West African Practitioners on Mitigating Terrorist Financing Risks, including those Associated with Designated Non-Financial Businesses and Professions (DNFBPs)

The International Institute of Justice and the Rule of Law (IIJ) in Malta signed an MoU with The Inter-Governmental Action Group against Money Laundering in West Africa.

This MoU helped the IIJ to kick off their partnership with a training workshop on Countering the Financing of Terrorism for Ghana criminal justice practitioners. The workshop was successfully supported…

Continue ReadingThe International Institute of Justice and the Rule of Law (IIJ) in Malta signed an MoU with The Inter-Governmental Action Group against Money Laundering in West Africa.

NATIONAL VALIDATION WORKSHOP ON THE DRAFT NON-PROFIT ORGANIZATION SECRETARIAT (NPOS) ZONE D (2ND OCOTOBER)

On October 2nd, participants from various non-profit organizations (NPOs) engaged in a constructive dialogue at Capital View Hotel to discuss a proposal bill aimed at addressing pertinent issues within the…

Continue ReadingNATIONAL VALIDATION WORKSHOP ON THE DRAFT NON-PROFIT ORGANIZATION SECRETARIAT (NPOS) ZONE D (2ND OCOTOBER)

NATIONAL VALIDATION WORKSHOP ON THE DRAFT NON-PROFIT ORGANIZATION SECRETARIAT (NPOS) ZONE C (29TH September)

In response to the remarkable growth and diversity within the non-profit organization sector, a pivotal gathering transpired on the 29th day of September 2023 at the Alliance by Eagle Hotel…

Continue ReadingNATIONAL VALIDATION WORKSHOP ON THE DRAFT NON-PROFIT ORGANIZATION SECRETARIAT (NPOS) ZONE C (29TH September)

NATIONAL VALIDATION WORKSHOP ON THE DRAFT NON-PROFIT ORGANIZATION SECRETARIAT (NPOS) ZONE B (27TH September)

The Director of the Non-Profit Organization Secretariat, Mr. Dela Ashiagbor and Mr. Emil Meddy from the Financial Intelligence Centre (FIC), on Wednesday 27th September 2023 had a workshop at Sunyani…

Continue ReadingNATIONAL VALIDATION WORKSHOP ON THE DRAFT NON-PROFIT ORGANIZATION SECRETARIAT (NPOS) ZONE B (27TH September)

NATIONAL VALIDATION WORKSHOP ON THE DRAFT NON-PROFIT ORGANIZATION SECRETARIAT (NPOS) ZONE A (25TH September)

The National Validation Workshop on the Draft NPO bill convened on 25th September 2023 at Nim Avenue Hotel, Tamale. This critical gathering aimed to solicit input, feedback and validation from…

Continue ReadingNATIONAL VALIDATION WORKSHOP ON THE DRAFT NON-PROFIT ORGANIZATION SECRETARIAT (NPOS) ZONE A (25TH September)

COMPLIANCE TRAINING FOR COMPLIANCE OFFICERS OF NON-PROFIT ORGANISATIONS

The Non-Profit Organisation Secretariat, (NPOS) as part of its activities would be undertaking a Compliance training to train Compliance Officers of Non-Profit Organisation on anti-money laundering /combating financing terrorism compliance.…

Continue ReadingCOMPLIANCE TRAINING FOR COMPLIANCE OFFICERS OF NON-PROFIT ORGANISATIONS

REMINDER ON THE APPOINTMENT OF COMPLIANCE OFFICER BY NON-PROFIT ORGANISATIONS

The Non-Profit Organisation Secretariat(NPOS) wishes to remind Non-Profit Organisations in the country that,by 15th April 2021,they should have submitted details of the designated Compliance Officer to the Secretariat infulfilment of…

Continue ReadingREMINDER ON THE APPOINTMENT OF COMPLIANCE OFFICER BY NON-PROFIT ORGANISATIONS