The Global NPO Coalition 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 operating space for civil society.
Beyond Recommendation 8
WorldCheck and You
Private Sector Consultative Forum
Listen to this TEDx talk to learn more about the FATF and its effect on non profit organisations (NPOs)