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
    • Global Counter-Terrorism Architecture
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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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Tonga

Mutual Evaluation Report 2010

RECENT TWEETS

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Human Security Collective
Human Security Collective
@HSCollective

Outreach session in Sfax, Tunisia on the impact of the countering the financing of terrorism #CFT agenda on civil society. With the Financial Intelligence Unit (#CTAF), the General Directorate of Civil Society and our local partner KADEM. pic.twitter.com/simKdVYRZS

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10:22 am · April 15, 2019 ·
Retweeted by NPOCoalition on FATF
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NPOCoalition on FATF
NPOCoalition on FATF
@fatfplatform

#FATF Mutual Evaluation Report for #Kosovo Subsector of #NPOs most at risk for #TF not adequately identified, says the report, also citing 'legislative deficiencies as well as administrative ineffectiveness'when it comes to #NPOs. rm.coe.int/assessment-rep… pic.twitter.com/pxOsN4FJZg

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9:28 am · April 5, 2019
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NPOCoalition on FATF
NPOCoalition on FATF
@fatfplatform

As well as ´the vital role played by´ #NPOs ´in national economies and social systems´, urging ´States, when designing and applying measures to counter the financing of terrorism, to take into account the potential effect of those measures on ... humanitarian activities... #CFT twitter.com/FATFNews/statu…

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9:49 am · April 2, 2019
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Just Security
Just Security
@just_security

"Painting Within the Lines: The UN’s Newest Resolution Criminalizing Financing for Terrorists—Without Imperiling Humanitarian Activities" Just Security's Nathalie Weizmann writes about Thursday's UN Security Council Resolution justsecurity.org/63442/painti…

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4:08 pm · March 31, 2019 ·
Retweeted by NPOCoalition on FATF
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United Nations
United Nations
@UN

Security Council adopts milestone resolution Thursday aimed at shutting down funding sources for terrorist groups. bit.ly/2WwF6dl

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1:35 pm · March 29, 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
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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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Creative Commons License This website is licensed under a Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International License.
​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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