Guidance

SCOPING RISK ASSESSMENT
risk-assessment-imageRead an appraisal here of how the risk-based assessment approach and the mutual evaluation form the cornerstone to validating the effectiveness of Recommendation 8.

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THE FATF MUTUAL EVALUATION PROCESS
Read here on how non profit organisations can  be involved
evaluationin the FATF evaluation process.

 

 

The FATF have laid out details of the Mutual Evaluation Process on their website here.

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The FATF Mutual Evaluation Process, copyright FATF
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 GOOD PRACTICE FOR GOVERNMENTS
Good-Practice

What does good practice look like for governments implementing the FATF standards? Read more here.

And, for what governments should NOT do while implementing the FATF’s Recommendation 8, read here.

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TYPICAL GOVERNMENT ABUSE
This list aims to categorize the various types of overregulation  NGOs encounter, which has resulted from or may have resulted from the misinterpretation and/or misuse of the application of the Financial Action Task Force (FATF) regime, with a focus on Recommendation 8. We continue to document more examples of overregulation in order to understand their link to the FATF regime.

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