Global NPO Coalition on FATF

Search
Skip to content
  • About FATF
    • What is the FATF?
    • What is the FATF’s Mandate?
    • How does the FATF Work?
    • FATF Architecture
    • Global Counter-Terrorism Architecture
  • Country Information
    • North America / Caribbean
    • Central America
    • South America
    • Europe
    • Africa
    • Asia
    • Oceania
  • Resources
    • Reports
    • Websites
    • Key Documents
      • Recommendation 8
      • FATF View on NPO Abuse – the Best Practices Paper
      • FATF View on NPO Abuse – the Typologies Report
  • About us
    • Core/Steering group
    • Achievements

Nauru

Mutual Evaluation Report 2012

RECENT TWEETS

Twitter
NPOCoalition on FATF
NPOCoalition on FATF
@fatfplatform

´Concerns expressed over shrinking space for NGOs behind facade of FATF´, article in #Pakistan´s @dawn_com dawn.com/news/1429940/c…

reply retweet favorite
9:41 am · September 7, 2018
Twitter
Charity & Security
Charity & Security
@CharitySecurity

A further study published by @hpg_odi looking at the "coping strategies" used by #Palestinian NGOs as a result of bank #derisking odi.org/sites/odi.org.…

reply retweet favorite
7:33 am · September 7, 2018 ·
Retweeted by NPOCoalition on FATF
Twitter
HPG
HPG
@hpg_odi

In #Syria, bank de-risking has reduced the cash available to NGOs by at least 35%. Read our new paper on the challenges for #humanitarian organisations moving money into Syria: goo.gl/YeER2M @LSE_ID

reply retweet favorite
7:32 am · September 7, 2018 ·
Retweeted by NPOCoalition on FATF
Twitter
NPOCoalition on FATF
NPOCoalition on FATF
@fatfplatform

‘restrictive obligations are placed on all NPOs operating in Bahrain, regardless of their identified risk profile. ... these measures ... are not applied on a risk-basis and may unduly or inadvertently restrict NPO’s ability to ... carry out their legitimate activities,’ it says. twitter.com/FATFNews/statu…

reply retweet favorite
12:03 pm · September 4, 2018
Twitter
NPOCoalition on FATF
NPOCoalition on FATF
@fatfplatform

Read our latest newsletter here, with a round-up of recent #FATF/#CFT and related news and events. fatfplatform.org/august-2018/ pic.twitter.com/I01PRapLZ9

reply retweet favorite
12:36 pm · September 3, 2018

TIMELINE OF RECENT EVENTS

  • Addressing Pakistan’s FATF Commitments: Impact on and Implications for Civil Society

  • Presentations on Risk Assessment and Derisking of NPOs during GAFILAT Plenary

  • Capacity Building for Kosovar NPOs Ahead of FATF Evaluation Onsite Visit

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.
​Website developed by:

Creative Commons License This website is licensed under a Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International License.
​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.
Proudly powered by WordPress