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?
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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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Nauru

Mutual Evaluation Report 2012

RECENT TWEETS

Twitter
Sofia Ortega
Sofia Ortega
@SophOrtega

Encantada de compartir nuestro blog más reciente sobre el impacto de las prácticas de eliminación de riesgo en la inclusión financiera bit.ly/2FeXLU4 via @Portal_MF @DimesConsult @HSCollective

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2:21 pm · March 19, 2019 ·
Retweeted by NPOCoalition on FATF
Twitter
Karina Avakyan
Karina Avakyan
@karinaeavakyan

Check out our blog post with @DimesConsult @HSCollective about the impact of AML-CFT regulations on non-profit organizations @PortalFinDev @FinDevGateway #financialinclusion #derisking twitter.com/SophOrtega/sta…

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2:21 pm · March 19, 2019 ·
Retweeted by NPOCoalition on FATF
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HSCollective
HSCollective
@HSCollective

'Unpacking the Official Construction of Risks and Vulnerabilities for the Third Sector in Nigeria'- fantastic report from @Spaces4Change @VictoriaOhaeri @FATFNews @fatfplatform twitter.com/Spaces4Change/…

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10:49 am · March 19, 2019 ·
Retweeted by NPOCoalition on FATF
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NPOCoalition on FATF
NPOCoalition on FATF
@fatfplatform

EU Member States reject Commission money laundering blacklist wtop.com/europe/2019/03…

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9:56 am · March 8, 2019
Twitter
FinDev Gateway
FinDev Gateway
@FinDevGateway

Have you experienced this? "In 2011 we had nine grants from different donors, all postponed/frozen... Some donors waited 2 years 4 us." Whole groups are at risk of falling out of fin system as banks develop risk-averse controls due to AML/CFT regulations goo.gl/BwrjBz pic.twitter.com/25Ur3CW7lB

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10:17 am · March 6, 2019 ·
Retweeted by NPOCoalition on FATF

TIMELINE OF RECENT EVENTS

  • New Report by UN Special Rapporteur on the Impact of CT Measures on Civic Space

  • Regional Workshop on Performing Risk Assessments to Counter TF in the NPO Sector

  • Webinar: Risk Assessment and CSO Engagement in Practice

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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