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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Grenada

Mutual Evaluation Reports

RECENT TWEETS

Twitter
Victoria Ohaeri
Victoria Ohaeri
@VictoriaOhaeri

At @Spaces4Change's NPOGovMeet @HSCollective @fatfplatform @FundHumanRights @OpenSociety pic.twitter.com/Zd2QAIaxNt

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12:37 pm · June 22, 2019 ·
Retweeted by NPOCoalition on FATF
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ICNL Alliance
ICNL Alliance
@ICNLAlliance

Just released: Important guidance from the Consortium for Financial Access on improving financial access for nonprofits & fighting “de-risking," which hinders countless NPOs' access to financial services, especially those in at-risk areas charityandsecurity.org/Bankin… @CharitySecurity pic.twitter.com/t9JB7mb8U0

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12:36 pm · June 22, 2019 ·
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Human Security Collective
Human Security Collective
@HSCollective

In #Abuja today at multi-stakeholder meeting organised by @Spaces4Change to understand risk of terrorism financing in the #NPO sector, mitigating measures already in place, and residual risk if any; and how to best tackle the latter without impacting civic space #FATF #NPOGovMeet twitter.com/Spaces4Change/…

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12:36 pm · June 22, 2019 ·
Retweeted by NPOCoalition on FATF
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James Savage
James Savage
@jamesmsavage

Might sound dry, technical but this body matters and #civilsociety groups need to get across why and how #FATF influences the fiscal enabling environment for good or bad. An important read. @mig_delavega @Spaces4Change @MUHURIkenya @defprotection twitter.com/fatfplatform/s…

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12:16 pm · June 7, 2019 ·
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NPOCoalition on FATF
NPOCoalition on FATF
@fatfplatform

Interesting new report: Does the Financial Action Task Force (#FATF) Help or Hinder Financial Inclusion? A Study of FATF Mutual Evaluation Reports by @CGDev´s @MichaelPisa cgdev.org/publication/do…

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9:37 am · June 7, 2019

TIMELINE OF RECENT EVENTS

  • Second convening of the Expert Hub on AML/CFT

  • C20 Japan: Financial and Security Constraints for CSOs

  • NPO Consultation at the FATF Private Sector Consultative Forum

Highlights

  • Findings and Recommendations for Western Balkan Countries on R8

    Read a report here mapping key findings and recommendations for … Read More »

  • Case Study: US Nonprofit Organizations and the FATF Mutual Evaluation Process 2015-16

    This case study summarizes the experience of the Charity & … Read More »

  • 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 »
  • 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
  • Downloads and Links
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  • Timeline of Events
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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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