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Legal Entities, Legal Arrangements and Voluntary Organisations

Legal Entities, Legal Arrangements and Voluntary Organisations

A sectoral risk assessment in the area of legal entities, legal arrangements and Voluntary Organisations was necessary, and this is especially so in view of the fact that these sectors do not represent a specific ‘sector’ of the economy, but rather they constitute the structures through which a nation’s economic activity is delivered.  The NCC in 2019 led the exercise for the completion of thematic risk assessments, including for legal entities and arrangements.  This sectoral risk assessment was a national effort and incorporated data and expertise from relevant authorities and the private sector.

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