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?
    • FATF Architecture
    • Global Counter-Terrorism Architecture
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  • Resources
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    • Key Documents
      • Recommendation 8
      • FATF View on NPO Abuse – the Best Practices Paper
      • FATF View on NPO Abuse – the Typologies Report
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Bermuda

Mutual Evaluation Reports

RECENT TWEETS

Twitter
FATF Watch
FATF Watch
@FATFWatch

Only concrete step on #FATF governance revealed so far is 2-year terms for Presidents and enhanced role for vice-Presidents in future.

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9:26 am · June 26, 2017 ·
Retweeted by NPOCoalition on FATF
Twitter
FATF Watch
FATF Watch
@FATFWatch

#FATF continues to discuss its status and governance, out of public scrutiny. Mildly ironic for an organisation so keen on transparency...

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9:25 am · June 26, 2017 ·
Retweeted by NPOCoalition on FATF
Twitter
Tom Keatinge
Tom Keatinge
@keatingetom

Fintech: Capturing Benefits, Avoiding Risks: '...oversight needs to be reimagined.' Key focus @RUSI_org @CFCS_RUSI blogs.imf.org/2017/06/20/fin…

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8:30 am · June 26, 2017 ·
Retweeted by NPOCoalition on FATF
Twitter
FATF
FATF
@FATFNews

Outcomes of Valencia #FATFPlenary: #terroristfinancing, #beneficialownership, statement Brazil, update Iran & more bit.ly/2t3ypF0 pic.twitter.com/4gXwcuEZv8

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8:24 am · June 26, 2017 ·
Retweeted by NPOCoalition on FATF
Twitter
NPOCoalition on FATF
NPOCoalition on FATF
@fatfplatform

'The rule-setters must strike a balance between choking off dirty money and keeping the clean stuff flowing' #FATF espresso.economist.com/e85cc6…

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9:36 am · June 23, 2017

TIMELINE OF RECENT EVENTS

  • Webinar: FATF and Uganda

  • ICFO AGM Open Conference

  • Regional Workshop on Preventing Terrorist Abuse of Non-Profit Organisations, Lome

Highlights

  • Financial Access for Nonprofits: Results of an Empirical Study, with Policy Recommendations

    The Charity & Security Network report on Financial Access for … Read More »

  • World Bank and ACAMS Report on De-risking

    The World Bank and the Association of Certified Anti-Money Laundering … Read More »

  • FSB Action Plan to Address Decline in Correspondent Banking

    The Financial Stability Board has published this action plan to assess … Read More »

  • NPO response to initial findings of the EU Supra National Risk Assessment (SNRA)

    The European Commission (DG Justice) is currently undertaking a supranational … Read More »

  • EU presents initial findings in the EU Supra National Risk Assessment

    Review, comments and input are welcome The European Coalition on … 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
    • European Level
    • Early Warning and Alert System (EWAS)
    • Risk Assessment
    • Typical Government Abuse
    • Governments: Good Practice Recommendations
  • Guidance
  • Blog
  • Timeline of Events
  • Contact
Disclaimer:
The Civil Society platform on the 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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