Announcement Date: September 7, 2015
This meeting, between a cross-section of NPOs and the FATF Secretariat, was convened to discuss:
- next steps on the FATF’s Best Practices Paper implementation plans, especially the impact on NPOs, capacity building for evaluators, follow-up, etc.
- the possible revision of the Interpretive Note to Recommendation 8, and how NPOs can provide input to this process
- the modalities of the consultation process with the NPO sector that the FATF has committed to
- inclusion of NPOs in risk assessments conducted of the sector, as also in country evaluations.