The Platform

The Platform

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.

ABCs of FATF

ABCs of FATF

 

G20 Advocacy: Financial Access for Nonprofit Organisations

 

 

 

 

 

 

 

Bank De-risking

Recommendation 8

Mutual Evaluations

Risk Asessment

EU SNRA

Beyond Recommendation 8

WorldCheck and You

Upcoming Events

Private Sector Consultative Forum