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
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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
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Nauru

Mutual Evaluation Report 2012

RECENT TWEETS

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NPOCoalition on FATF
NPOCoalition on FATF
@fatfplatform

New research report by @HSCollective and @enablingNGOlaw on the drivers and impact of #derisking and possible solutions. With @drbenhayes @mig_delavega @conectas hscollective.org/uncategorize… pic.twitter.com/tg5kqEPNwY

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2:45 pm · April 20, 2018
Twitter
NPOCoalition on FATF
NPOCoalition on FATF
@fatfplatform

New research report by @HSCollective and @enablingNGOlaw on the drivers and impact of #derisking and possible solutions. With @drbenhayes @mig_delavega @conectas pic.twitter.com/RBPZsOr8Yp

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7:28 am · April 20, 2018
Twitter
HSCollective
HSCollective
@HSCollective

NEW RESEARCH REPORT: 'At the Intersection of Security and Regulation: Understanding the Drivers of "De-risking" and the Impact on Civil Society Organizations' hscollective.org/uncategorize… #derisking #civicspace pic.twitter.com/4CP8dTh3cK

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7:25 am · April 20, 2018 ·
Retweeted by NPOCoalition on FATF
Twitter
FATF
FATF
@FATFNews

Re-connecting the de-risked. Summary of MONEYVAL roundtables on correspondent banking, with FATF Executive Secretary @djwlewis participation bit.ly/2yEben1 twitter.com/CoE_HRightsRLa…

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9:19 am · April 12, 2018 ·
Retweeted by NPOCoalition on FATF
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Charity & Security
Charity & Security
@CharitySecurity

#FATF wants to know - is its guidance on correspondent banking helpful? Weigh in via their survey - survey.oecd.org/Survey.aspx?s… #derisking pic.twitter.com/X30JJL3tEi

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9:18 am · April 12, 2018 ·
Retweeted by NPOCoalition on FATF

TIMELINE OF RECENT EVENTS

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

  • Webinar: ABCs for Risk Assessment of the Nonprofit Sector in Your Country

  • International Stakeholder Dialogue: Ensuring Financial Services for Non-Profit Organizations

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
  • Newsletter
  • 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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