Global NPO Coalition on FATF

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  • About FATF
    • What is the FATF?
    • What is the FATF’s Mandate?
    • How does the FATF Work?
    • FATF Architecture
    • Global Counter-Terrorism Architecture
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    • North America / Caribbean
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  • Resources
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    • Key Documents
      • Recommendation 8
      • FATF View on NPO Abuse – the Best Practices Paper
      • FATF View on NPO Abuse – the Typologies Report
  • About us
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Nauru

Mutual Evaluation Report 2012

RECENT TWEETS

Twitter
NPOCoalition on FATF
NPOCoalition on FATF
@fatfplatform

The #FATF´s readout of the just-concluded Private Sector Consultative Forum, where many of our members contributed in a session on Risk Assessment Guidance that the FATF is developing for #NPOs. fatf-gafi.org/publications/f… pic.twitter.com/SzDJktPVrD

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11:56 am · May 9, 2019
Twitter
ECNL
ECNL
@enablingNGOlaw

It was great to contribute to the upcoming risk assessment guidance on #NPOs at the #FATF Private Sector Consultative Forum in #Vienna. We highlighted how the NPO coalition actions support and are important for the progressive implementation of #AML /#CFT measures. pic.twitter.com/Rfhkv36oHF

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11:47 am · May 9, 2019 ·
Retweeted by NPOCoalition on FATF
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Human Security Collective
Human Security Collective
@HSCollective

Global NPO FATF coalition speaking out clearly at FATF PSCF on derisking of Humanitarian Agencies and solutions offered by the Coalition through NPO risk assessments in partnership with FATF and FSRBs

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11:45 am · May 9, 2019 ·
Retweeted by NPOCoalition on FATF
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ECNL
ECNL
@enablingNGOlaw

Day 1 of our 2nd global #ExpertHubAML_CFT workshop in #Vienna: today we are discussing achievements in implementing #FATF standards w/ #civilsociety representatives from over 25 countries. @ICNLAlliance @HSCollective #AML #CFT #CivicSpace pic.twitter.com/DytHY41hBQ

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7:05 am · May 7, 2019 ·
Retweeted by NPOCoalition on FATF
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Human Security Collective
Human Security Collective
@HSCollective

Outreach session in Sfax, Tunisia on the impact of the countering the financing of terrorism #CFT agenda on civil society. With the Financial Intelligence Unit (#CTAF), the General Directorate of Civil Society and our local partner KADEM. pic.twitter.com/simKdVYRZS

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10:22 am · April 15, 2019 ·
Retweeted by NPOCoalition on FATF

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
  • Newsletters
  • Blog
  • Upcoming events
  • 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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