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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    • FATF Architecture
    • Global Counter-Terrorism Architecture
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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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Tonga

Mutual Evaluation Report 2010

RECENT TWEETS

Twitter
Global Center
Global Center
@GlobalCtr

Unified #AML & #CFT frameworks are productive in some areas. Addtl. CFT specific efforts necessary for #terrorismfinancing threats. New @GlobalCtr brief suggests reconsidering AML/CFT marriage to support #counterterrorism & #financialinclusion objectives. globalcenter.org/publications…

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12:00 pm · February 5, 2019 ·
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Twitter
Carol Mack
Carol Mack
@CarolJMack

Hanna Surmatz of @The_EFC who represents institutional philanthropy on FATF consultative forum updates @DafneHQ on international anti-terrorism and anti-money laundering measures pic.twitter.com/VHQZXG72uj

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1:56 pm · January 18, 2019 ·
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HSCollective
HSCollective
@HSCollective

The @CFCS_RUSI report on 'Promoting a Co-ordinated Response to De-Risking' at @RUSI_org is now available online, with key input from @HSCollective : rusi.org/sites/default/… #SwissUKDialogue #FinancialInclusion #FinancialAccess #Derisking #NPOs

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9:07 am · January 18, 2019 ·
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NPOCoalition on FATF
NPOCoalition on FATF
@fatfplatform

'Whitewashing the UK: The Financial Action Task Force’s evaluation of the UK puts its credibility at stake' scscsussex.wordpress.com/2019…

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8:37 am · January 17, 2019
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Bond
Bond
@bondngo

Good news for the #GlobalDev sector: the proposed amendment to the #CounterTerrorismBill exempting aid workers from the designated area offence has been accepted and the bill has passed in the House of Lords. The bill now goes back to the House of Commons for a final vote. (1/2)

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4:38 pm · January 16, 2019 ·
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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
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    • 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
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  • Timeline of Events
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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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