Global NPO Coalition on FATF

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Mutual Evaluation Reports

RECENT TWEETS

Twitter
Human Security Collective
Human Security Collective
@HSCollective

On the 'unique and specific dimensions' of 'the regulation of terrorism by the Security Council'. Important read. #unintendedconsequences #NPOs #CT #CFT twitter.com/NiAolainF/stat…

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1:48 pm · July 15, 2019 ·
Retweeted by NPOCoalition on FATF
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Charity & Security
Charity & Security
@CharitySecurity

Did you miss @fatfplatform's webinar on #FATF mutual evaluations featuring @MichaelPisa and @vanjasko? Check out the recording here (youtube.com/watch?v=mrdwzo… ) + our summary of the article here (charityandsecurity.org/node/1…) #AML #CFT #financialaccess #financialinclusion

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9:20 am · July 15, 2019 ·
Retweeted by NPOCoalition on FATF
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ECNL
ECNL
@enablingNGOlaw

ℹ️ Coming up this afternoon: webinar on whether #FATF's risk-based approach helps implementation of #AML/#CFT standards without increasing financial exclusion. @CGDev @enablingNGOlaw @CharitySecurity @fatfplatform twitter.com/CharitySecurit…

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1:56 pm · July 9, 2019 ·
Retweeted by NPOCoalition on FATF
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Human Security Collective
Human Security Collective
@HSCollective

We have a chapter in the new volume on ´Extremisms in Africa´, looking at the impact of #TerrorismFinancing rules and regulations on #CivicSpace. With case studies from #Tunisia, #Uganda and #Nigeria. Available to purchase online amazon.com/Extremisms-Afr… … pic.twitter.com/DFFBjC7wfc

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1:41 pm · July 8, 2019 ·
Retweeted by NPOCoalition on FATF
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Human Security Collective
Human Security Collective
@HSCollective

QueenMaxima highlights the #derisking of #NPOs and its impact in her speech at the @EGFIU plenary. She emphasises the need for multistakeholder dialogue including #NPOs, and mentions the WorldBank, Dutch MinFin and NPO dialogue initiated by @HSCollective koninklijkhuis.nl/documenten/… pic.twitter.com/JiuRGtqeTp

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12:49 pm · July 4, 2019 ·
Retweeted by NPOCoalition on FATF

TIMELINE OF RECENT EVENTS

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

  • FATF capacity building work, Central Asia and Eastern Europe

  • G20 Side Event, Osaka

Highlights

  • 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 »

  • The Hole in the Bucket: The Impact of De-risking on Non-Profit Organizations

    FinDev Gateway/CGAP blog: The Hole in the Bucket: The Impact … Read More »
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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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