Protecting Non-Profit Organizations (NPOs) from Money Laundering and Terrorist Financing Abuse
SEC EIPD Notice Protecting Non-Profit • Securities and Exchange Commission Departments • Enforcement and Investor Protection Department (EIPD)
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2022 ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT TO : All SEC Registered Non-Stock Corporations NOTICE The Securities and Exchange Commission invites you to a free webinar entitled, "PROTECTING NON-PROFIT ORGANIZATIONS (NPOs) FROM MONEY LAUNDERING AND TERRORIST FINANCING ABUSE" which will be conducted via Zoom on 09 September 2022 from 9:30am to 12:00pm . The webinar aims to provide knowledge and/or improve the participants' understanding of the 2019 Guidelines for the Protection of SEC Registered Non-Profit Organizations (NPOs) from Money Laundering and Terrorist Financing Abuse ("2019 NPO Guidelines") and the concept of Beneficial Ownership. Pre-registration to the webinar is required and is on a first-come, first-served basis. To register, please fill out the form through the following link: https://forms.gle/cax4Y7M9szGwxFXRA To accommodate as many companies as we can, only one (1) participant per non-stock corporation will be accommodated to attend the webinar. The SEC will implement a strict policy on non-admission of unregistered participants.
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