About QFBA
Why QFBA
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Course 4 Overview

Course name: Elements of an Effective CIF Regime: Nonprofit Organizations (NPO) and Charities Supervision Training
Date and time of delivery: Tuesday-Thursday, 30th April to 2nd May, (8:00 AM to 3:00PM)
Duration of the course: Three Days
Last date of registration: 21st April 2019
Course fees: QAR 9,000 
Attendance requirement: Minimum of 80% attendance is mandatory to get an attendance certificate and to sit for the examination.
Certification/ Examination: This Course has a required examination for all participants. The exam will be administered on the last day of the Course. 
Examination Structure: Multiple-choice questions.  All tests required as part of the Comprehensive Training Program will consist solely of multiple-choice questions and, in general, will have 30-60 questions.  The exact number of questions, however, will vary by Training Course and be based on the length of the specific Course, the learning objectives for the Course, and the amount of training material presented in each Course. 

 
Description of the course
This course focuses on training the supervisors of Qatar’s NPOs and Charities and those agencies that are tasked with implementing anti-money laundering/combating the financing of terrorism (AML/CFT) global standards in the sector, and creating a sustainable, world-class counter illicit finance (CIF) regime for the state of Qatar. This three-day training and education course is designed for senior level NPO and Charities supervisors and their staffs, who are key to maintaining the AML/CFT standards for Qatar’s NPOs and Charities and are responsible for ensuring that any entities meeting the internationally accepted definition of an NPO—whether they are formed in the State of Qatar or the Qatar Financial Center—are properly supervised. The course is also designed for agencies that provide support in implementing and enforcing the CIF regime in the NPO and Charities sector. 
 
Objective/training outcomes for the course
Upon the completion of this course, the participant will have developed an understanding of:
• Qatar’s CIF regime, the role of NAMLC, and the importance of an interagency approach;
• Vulnerabilities, threats, and risks, including those more relevant to the NPO and Charities sector stemming from Qatar’s national risk assessment; 
• The internationally accepted definition of an NPO and how it applies in Qatar;
• The importance of effectively supervising the NPO and Charities sector in maintaining a strong CIF regime;
• Applying preventive measures and adopting a risk-based approach to combat illicit finance and in particular the financing of terrorism without unnecessarily restricting charitable activity;
• Effective implementation of enforcement actions in the NPO and Charities sector; and
• NPOs and Charitities supervisors’ role within the FATF Mutual Evaluation process.
 
Target audience
Target audience includes senior officials at Qatar’s supervisory authorities for NPOs and Charities and their staffs responsible for enforcing Qatar’s CIF regime, as well as officials in authorities that assist in the implementation and enforcement of the CIF regime in the sector.
Targeted authorities include, but are not limited to: RACA; SSB; MOI; QFIU and the Ministry of Endowments. Officials from the Ministry of Commerce and Industry and the Qatar Financial Center who deal with the formation of NPOs may also be interested in participating. 
 
Course structure
The Three-Day Course will employ a variety of training modalities.  These may include plenary and lecture-based sessions, interactive discussions and scenario-based exercises, and question and answer periods.  
 
Content highlight
Training content will include, but may not be limited to, the following topics, tailored to NPO and Charities Supervision: 
• Illicit Threats, Vulnerabilities & Risks;
• Qatar's CIF regime, NAMLC & Interagency Cooperation;
• Preventive Measures and Adopting a Risk-Based Approach;
• Role of NPO and Charities Supervisors in Qatar and in the FATF Mutual Evaluation;
• Approach to AML/CFT Inspection and Evidence of Effective Supervision;
• Enforcement Actions: Effective Implementation; and 
• Importance of Outreach and Cooperation.
 

 

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