Downloads and Links

HOW CIVIL SOCIETY CAN ENGAGE EFFECTIVELY IN COUNTER-TERRORISM PROCESSES

Read here on where the entry points are for NPOs to engage in the FATF evaluation process and beyond.

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VIDEO (45 mins): HOLD YOUR PEACE

Hold Your Peace is a documentary film by the Women Peacemakers Program showing how nonprofit organizations (NPOs), especially small grassroots and women’s organizations, have had their operating space severely curtailed by counter-terror regulations. This includes losing critical access to resources, as well as the ability to fully use banking facilities; all of which circumscribe how, where, and, in some cases, even whether they can undertake their core work on mobilizing human rights, gender equality, and advancing peace in their communities. The film includes interviews with grassroots women’s organizations in Lebanon, Tunisia and Jordan, as well as  withTransnational Institute’s Ben Hayes, Human Security Collective’s Fulco van Deventer, Charity & Security Network’s Kay Guinane and Duke University Law School’s Jayne Huckerby. 

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Expert Hub Workshop, 23-25 Jan 2018, The Hague

Day 1, Session 1- A Global Story: Who makes the rules and how?

Day 1, Session 3 – AML/CFT FATF Standards: Rules and their impact at the country level

Day 2, Session 1: Risk Assessment – divergence in theory and practice
CASE STUDIES: Key features of terrorist financing risk assessments and reviews of the NPO sector

Day 2, Session 2: Country Evaluation – theory and practice

Draft Outline for a Country Engagement Strategy

Case Study: US Nonprofit Organizations and the FATF Mutual Evaluation Process 2015-16 (November 2017)

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FATF Resources:

The FATF Recommendations

FATF Methodology for Assessing Compliance with the FATF Recommendations and the Effectiveness of AML/CFT Systems

Procedures for the FATF Fourth Round of AML/CFT Mutual Evaluations

FATF: What is an effective system to combat money laundering and terrorist financing?

FATF Best Practices Paper on Combating the Abuse of Non-Profit Organisations

FATF Report: Risk of Terrorist Abuse in Non-Profit Organisations (Typologies Report)

FATF Guidance on National Money Laundering and Terrorist Financing Risk Assessment

The World Bank Risk Assessment Support for Money Laundering/Terrorist Financing  and the FATF document on it.

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