Global NPO Coalition on FATF

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  • About FATF
    • What is the FATF?
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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
NPOCoalition on FATF
NPOCoalition on FATF
@fatfplatform

Compliant on Recommendation 8 on #NPOs. Demonstrating the value of a good sectoral #RiskAssessment, of a targeted, risk-based approach to mitigation, of continuous, adequate and extensive #outreach to the sector, and of good guidance. twitter.com/FATFNews/statu…

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9:25 am · December 11, 2018
Twitter
FATF
FATF
@FATFNews

Israel is achieving good results in identifying and responding to its #moneylaundering & #terroristfinancing risks, but needs more focus on supervision and preventive measures New FATF/MONEYVAL report 👉 bit.ly/2SB4exH pic.twitter.com/Y8ohxIdGqn

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9:15 am · December 11, 2018 ·
Retweeted by NPOCoalition on FATF
Twitter
NPOCoalition on FATF
NPOCoalition on FATF
@fatfplatform

Report highlights concern at loss of access to banking services for non-profit organisations, and calls for a 'co-ordinated approach among int. orgs., technical assistance providers, policy makers, standard setters, supervisors and private sector' to address #derisking. twitter.com/FATFNews/statu…

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9:19 am · December 4, 2018
Twitter
ECNL
ECNL
@enablingNGOlaw

Sharing experiences at #G20Summit side event 2day w/ @HSCollective @ICNLAlliance: Towards Increased Financial Inclusion of Non-Profit Organisations. #derisking @FATFNews See our @fatfplatform recommendations on what #G20 can do: 🔗 bit.ly/2zx8NC1

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6:44 pm · November 29, 2018 ·
Retweeted by NPOCoalition on FATF
Twitter
Miguel de la Vega
Miguel de la Vega
@mig_delavega

Hoy presentamos en Buenos Aires iniciativa para evaluar riesgo financiero de OSFL para disminuir restricciones financieras #derisking @SCeRArgentina @UnidOSC_Mexico con apoyo @OpenSociety @ICNLAlliance @fatfplatform @HSCollective pic.twitter.com/8f0dwMENWg

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6:44 pm · November 29, 2018 ·
Retweeted by NPOCoalition on FATF

TIMELINE OF RECENT EVENTS

  • Webinar: Risk Assessment and CSO Engagement in Practice

  • High-Level Discussion on De-risking: Side Event at G20 Summit

  • Presentation and Discussion on Regional Risk-Assessment Methodology

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
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  • 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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