The Platform

The Platform

The Non Profit Platform on FATF has been set up to ensure that civil society is effectively engaged in the debate on
anti-money-laundering and combatting terrorism financing. Our vision is to have a free and fully-enabled civil society operating space.

Recommendation 8

Mutual Evaluations

Private Sector Consultative Forum


Risk Asessment

Bank De-risking

Listen to this TEDx talk to learn more about the FATF and
its effect on non profit organisations (NPOs)