Global NPO Coalition on FATF

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  • About FATF
    • What is the FATF?
    • What is the FATF’s Mandate?
    • How does the FATF Work?
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      • Recommendation 8
      • FATF View on NPO Abuse – the Best Practices Paper
      • FATF View on NPO Abuse – the Typologies Report
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Mutual Evaluation Reports

RECENT TWEETS

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WINGS
WINGS
@wings_info

NGO representatives have to deal with numerous obstacles from banks and organisations to raise or execute funds, @GabrielaPellon suggests alternatives to navigate this hassle. pic.twitter.com/8R6xHe5cbQ

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6:13 pm · June 1, 2020 ·
Retweeted by NPOCoalition on FATF
Twitter
NPOCoalition on FATF
NPOCoalition on FATF
@fatfplatform

Helpful 'Risk Management Principles Guide for Sending Humanitarian Funds into Syria and Similar High-Risk Jurisdictions': supported by numerous NPOs, incl. members of this coalition, govts, banks, and expertly led by Justine Walker @ACAMS_AML files.acams.org/pdfs/2020/The… pic.twitter.com/Zo5BJbcbdq

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10:48 am · May 28, 2020
Twitter
Joel Charny
Joel Charny
@CharnyJ

A bit of good news: today USAID finally confirmed changes in counter-terror language in grant agreements. New standard is *knowing* support of designated groups. Certification term 3 years prior not 10. Makes us less vulnerable to nuisance suits + harassment. @InterActionOrg

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11:40 am · May 19, 2020 ·
Retweeted by NPOCoalition on FATF
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Tom Keatinge
Tom Keatinge
@keatingetom

Outspoken (and true) stuff from @FATFNews Exec Sec David Lewis. Is an existential crisis looming? Important that #FATF does not squander the opportunity presented by its current Strategic Review. 1/2... icij.org/investigations…

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9:20 am · May 12, 2020 ·
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FATF Watch
FATF Watch
@FATFWatch

The saga of the EU’s high-risk money laundering list continues: more countries, including Panama, expected to be added this week. reut.rs/3flCmdb

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8:47 am · May 7, 2020 ·
Retweeted by NPOCoalition on FATF

TIMELINE OF RECENT EVENTS

  • C20 Policy Pack

  • Global Coalition meeting with FATF Secretariat

  • FATF Statement on COVID-19

Highlights

  • UNSR Report on Impact of CT ‘Soft Law’ Instruments on Human Rights

    The United Nations Special Rapporteur on the promotion and protection … Read More »

  • Guía de Recomendaciones Prácticas: Practical Guide on Addressing the Impact of CFT regulations on NPOs

    The Coalition´s Expert Hub Member from Argentina, along with colleagues … Read More »

  • De-risking of NPOs: Queen Maxima’s speech at the Egmont Group Plenary

    Queen Maxima of The Netherlands, the United Nations Secretary-General’s Special … Read More »

  • Nigeria: Unpacking the Official Construction of Risks and Vulnerabilities for the Third Sector in Nigeria

    Nigeria is in the process of preparing for its FATF … Read More »

  • Guidance on ´Banking Nonprofit Organizations – The Way Forward´

    Banking Nonprofit Organizations – The Way Forward by the Consortium … Read More »
  • Impact
    • Concerns
    • Laws, Rules and Regulations for NPOs
    • Financial Exclusion
    • Foreign-funding Restrictions
  • Response
    • Recommendation 8 & NPO Response
    • NPO Input on Best Practices Paper
    • NPO Position Paper on Typologies Report
  • Engage
    • National Level
    • EU Supra-National Risk Assessment
    • Early Warning and Alert System (EWAS)
    • Risk Assessment
    • Typical Government Abuse
    • Governments: Good Practice Recommendations
  • Guidance
  • Downloads and Links
  • Newsletters
  • Blog
  • Upcoming events
  • Timeline of Events
  • Contact
Disclaimer:
The Global NPO Platform on FATF has been set up by HSC, ECNL and EFC, in collaboration with CSN. It aims to ensure that civil society is effectively engaged in the debate on anti-money laundering and combating terrorism financing. Any views or opinions presented on this web platform are solely those of these organisations or its partners, and do not necessarily represent the views of the FATF or its members.
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​Website produced under project 'Standing up Against Counter-Terrorism Measures that Constrain Civic Space', supported in part by a grant Basic CMYKfrom the Open Society Human Rights Initiative.​ The views on the website do not necessarily represent the views of the Open Society Foundations.
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