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
Global Center
Global Center
@GlobalCtr

.@UNODC releases important guidance for Member States on #risk assessments for #TerroristFinancing. Increasing our understanding of risk is critical to advancing #CFT measures that are effective, proportionate, and respect #HumanRights and #RuleOfLaw. unodc.org/documents/terr… pic.twitter.com/SRtMojeviq

reply retweet favorite
11:55 am · July 9, 2018 ·
Retweeted by NPOCoalition on FATF
Twitter
FATF
FATF
@FATFNews

#terroristfinancing, financial flows from #humantrafficking, professional money launderers, #beneficialownership, assessments of Bahrain and Saudi Arabia, and more. Outcomes of the FATF-MENAFATF Joint Plenary bit.ly/2Kx9q2d pic.twitter.com/GwJBXZxo2N

reply retweet favorite
1:06 pm · July 3, 2018 ·
Retweeted by NPOCoalition on FATF
Twitter
Rhodri Davies ☕️🤔
Rhodri Davies ☕️🤔
@Rhodri_H_Davies

Just noticed that our @cafonline submission to the Treasury Select Committee Inquiry on digital currencies has been published: bit.ly/2sy2tXt. A mercifully succint version of some of our thinking on crytocurrency, blockchain, philanthropy & charities. pic.twitter.com/56x87n5Gsy

reply retweet favorite
12:12 pm · June 7, 2018 ·
Retweeted by NPOCoalition on FATF
Twitter
NPOCoalition on FATF
NPOCoalition on FATF
@fatfplatform

Read our latest newsletter for a readout of the #FATF Private Sector Consultative Forum, the latest on the #derisking of #NPOs, developments on #RiskAssessments, a new #Spanish language toolkit for #NPOs on #AML/#CFT & more. fatfplatform.org/april-2018/ pic.twitter.com/F0FazbrKmX

reply retweet favorite
8:19 am · May 23, 2018
Twitter
ICNL Alliance
ICNL Alliance
@ICNLAlliance

Interested in how counter-terrorism measures affect civil society? Check out our counter-terrorism law portal, featuring key policy documents, reports, UN publications & more icnl.org/research/resou… #FATF @CharitySecurity @fatfplatform @FATFNews

reply retweet favorite
1:32 pm · May 22, 2018 ·
Retweeted by NPOCoalition on FATF

TIMELINE OF RECENT EVENTS

  • FATF Private Sector Consultative Forum 2018

  • NEW HSC/ECNL RESEARCH REPORT: Understanding the Drivers of ‘De-risking’ and the Impact on Civil Society Organizations

  • Countering the Financing of Terrorism in East Africa: Sharing of Good Practices

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