Global NPO Coalition on FATF

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  • About FATF
    • What is the FATF?
    • What is the FATF’s Mandate?
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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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South Africa

Mutual Evaluation Reports

Read about laws affecting NPOs in South Africa in ICNL’s NGO Law Monitor.

Check how South Africa fares in Civicus’ Enabling Environment Index and in Freedom House’ comparative assessment of global political rights and civil liberties

RECENT TWEETS

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ICNL Alliance
ICNL Alliance
@ICNLAlliance

Are you working on the legal framework for civil society & philanthropy in your country and curious about the impact of AI and digital technologies? Apply for @ICNLAlliance's Tech Camp for Civic Space Defenders, co-organized by Stanford’s @Stanford_GDPi: icnl.org/programs/globa… pic.twitter.com/CFKKuG3zXf

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2:52 pm · August 20, 2019 ·
Retweeted by NPOCoalition on FATF
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ICNL Alliance
ICNL Alliance
@ICNLAlliance

Want to learn more about how counter-terrorism measures have affected #civicspace since 2001? UN Special Rapporteur @NiAolainF's recent report explores, and this handy briefer from @enablingNGOlaw summarizes the key points: ecnl.org/how-do-securit… @fatfplatform @UN_SPExperts pic.twitter.com/4vBEnKOSfD

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12:28 pm · August 18, 2019 ·
Retweeted by NPOCoalition on FATF
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NPOCoalition on FATF
NPOCoalition on FATF
@fatfplatform

Billions spent on compliance (and fines), has the #AML/#CFT project been worth it? Paul Cochrane interviews industry insiders on the #FATF's 30th anniversary. moneylaunderingbulletin.com/l…) pic.twitter.com/KEK3YYqngg

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9:51 am · July 25, 2019
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NPOCoalition on FATF
NPOCoalition on FATF
@fatfplatform

Guía de Recomendaciones Prácticas: Practical Guide on addressing the impact of #CFT regulations on #NPOs (including #derisking). In #Spanish only drive.google.com/file/d/1fP6v… pic.twitter.com/YLKDaIuAh8

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1:36 pm · July 22, 2019
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Human Security Collective
Human Security Collective
@HSCollective

On the 'unique and specific dimensions' of 'the regulation of terrorism by the Security Council'. Important read. #unintendedconsequences #NPOs #CT #CFT twitter.com/NiAolainF/stat…

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1:48 pm · July 15, 2019 ·
Retweeted by NPOCoalition on FATF

TIMELINE OF RECENT EVENTS

  • Coalition Submission on Soft Law and Informal Lawmaking in the Global Counter-terrorism Architecture

  • Compliance Dialogue on Syria-related Humanitarian Payments

  • FATF capacity building work, Central Asia and Eastern Europe

Highlights

  • Guía de Recomendaciones Prácticas: Practical Guide on Addressing the Impact of CFT regulations on NPOs

    The Coalition´s Expert Hub Member from Argentina, along with colleagues … Read More »

  • De-risking of NPOs: Queen Maxima’s speech at the Egmont Group Plenary

    Queen Maxima of The Netherlands, the United Nations Secretary-General’s Special … Read More »

  • Nigeria: Unpacking the Official Construction of Risks and Vulnerabilities for the Third Sector in Nigeria

    Nigeria is in the process of preparing for its FATF … Read More »

  • Guidance on ´Banking Nonprofit Organizations – The Way Forward´

    Banking Nonprofit Organizations – The Way Forward by the Consortium … Read More »

  • Does the FATF Help or Hinder Financial Inclusion?

    Center for Global Development (Mike Pisa) Does the FATF Help … 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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