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
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      • FATF View on NPO Abuse – the Typologies Report
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Bermuda

Mutual Evaluation Reports

RECENT TWEETS

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HSCollective
HSCollective
@HSCollective

Interesting article on whether there is any basis for regulation of #cryptocurrencies, given the information deficit on these new products. twitter.com/CharitySecurit…

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8:46 am · August 11, 2017 ·
Retweeted by NPOCoalition on FATF
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NPOCoalition on FATF
NPOCoalition on FATF
@fatfplatform

#FATF Mutual Evaluation Report for Denmark is out. 'Partial Compliance' on Rec 8 (nonprofits). Risk assessment judged to be not up to mark twitter.com/FATFNews/statu…

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9:12 am · August 7, 2017
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NPOCoalition on FATF
NPOCoalition on FATF
@fatfplatform

Prosecution of white-collar crime at an all-time low. #banks #moneylaundering #corporateimpunity newyorker.com/magazine/2017/…

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7:25 am · August 7, 2017
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NPOCoalition on FATF
NPOCoalition on FATF
@fatfplatform

#Derisking and nonprofits: 'the policy vacuum... that is leaving banks to set the risk rules for delivery of aid' reuters.com/article/us-ban…

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9:44 am · August 3, 2017
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HSCollective
HSCollective
@HSCollective

#Derisking and #nonprofits: questions on legitimacy and effectiveness of AML/CFT systems; and possible solutions. globalpolicyjournal.com/blog/…

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9:30 am · August 3, 2017 ·
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TIMELINE OF RECENT EVENTS

  • Roundtable: Counter-terrorism & money-laundering policy and NPOs

  • Webinar: FATF and Uganda

  • ICFO AGM Open Conference

Highlights

  • Nigeria: Report on Closing Spaces for Civil Society and Democratic Engagement

    A research report ‘Closing Spaces for Civil Society and Democratic … Read More »

  • 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 »
  • 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
  • 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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