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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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

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12:12 pm · June 7, 2018 ·
Retweeted by NPOCoalition on FATF
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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

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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

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1:32 pm · May 22, 2018 ·
Retweeted by NPOCoalition on FATF
Twitter
ICNL Alliance
ICNL Alliance
@ICNLAlliance

Interested in #FATF issues & how anti-money laundering & counter-terrorism financing laws affect the civil society sector? Check out our Spanish language toolkit for not-for-profit organizations: icnl.org/programs/lac/f… @fatfplatform @FATFWatch @enablingNGOlaw

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1:02 pm · May 5, 2018 ·
Retweeted by NPOCoalition on FATF
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NPOCoalition on FATF
NPOCoalition on FATF
@fatfplatform

Non-compliant on Recommendation 8 for #nonprofits: the only non-compliant rating Ghana received. Assessment calls for a sectoral risk assessment, better outreach to the sector, and more regulation and monitoring of #NPOs. twitter.com/FATFNews/statu…

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12:55 pm · May 5, 2018

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.
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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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