Global NPO Coalition on FATF

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  • About FATF
    • What is the FATF?
    • What is the FATF’s Mandate?
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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

Twitter
World Humanitarian Action Forum
World Humanitarian Action Forum
@WHA_Forum

The Global NPO Coalition on FATF @fatfplatform have illustrated challenges and suggestions faced by non profits as a result of bank #derisking. This will be further discussed during our #finance roundtable at #WHAF2019.. You have until 30 Sept to register >whaf.org.uk pic.twitter.com/QADuyE6Mpc

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11:55 am · September 5, 2019 ·
Retweeted by NPOCoalition on FATF
Twitter
NPOCoalition on FATF
NPOCoalition on FATF
@fatfplatform

Partially Compliant on Recommendation 8 on #NPOs, with a 'moderate' level of effectiveness when it comes to laws and regulations. #FATF #AML #CFT twitter.com/FATFNews/statu…

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11:40 am · September 4, 2019
Twitter
NPOCoalition on FATF
NPOCoalition on FATF
@fatfplatform

Hong Kong assessed to be fully compliant on Recommendation 8 requirements for #NPOs, with laws and regulations having a 'substantial' level of effectiveness. #FATF #AML #CFT twitter.com/FATFNews/statu…

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11:37 am · September 4, 2019
Twitter
FATF
FATF
@FATFNews

Hong Kong, China’s measures to combat #MoneyLaundering and the financing of terrorism and proliferation New assessment report ➡️ bit.ly/hongkong-china pic.twitter.com/EqevK4Layi

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11:25 am · September 4, 2019 ·
Retweeted by NPOCoalition on FATF
Twitter
Human Security Collective
Human Security Collective
@HSCollective

Policymakers/local actors gather in Istanbul in Oct to discuss key issues in the humanitarian sector, incl. #financing. We co-chair roundtable on the impediments, and the potential & pitfalls of technological & innovative solutions. Register: whaf.org.uk #WHAF2019 pic.twitter.com/MXNL4mrmPH

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7:57 am · September 3, 2019 ·
Retweeted by NPOCoalition on FATF

TIMELINE OF RECENT EVENTS

  • Coalition Submission on Soft Law and Informal Lawmaking in the Global Counter-terrorism Architecture

  • Compliance Dialogue on Syria-related Humanitarian Payments

  • FATF capacity building work, Central Asia and Eastern Europe

Highlights

  • 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 »

  • Does the FATF Help or Hinder Financial Inclusion?

    Center for Global Development (Mike Pisa) Does the FATF Help … Read More »
  • Impact
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    • Foreign-funding Restrictions
  • Response
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    • 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
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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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