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
  • Country Information
    • North America / Caribbean
    • Central America
    • South America
    • Europe
    • Africa
    • Asia
    • Oceania
  • 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
  • About us
    • Core/Steering group
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Tonga

Mutual Evaluation Report 2010

RECENT TWEETS

Twitter
FATF
FATF
@FATFNews

Outcome FATF #FinTech #Regtech Forum: support innovation/economic growth, #moneylaundering #terroristfinancing risks bit.ly/2yEP3Oj pic.twitter.com/LVxcqeOVXY

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7:30 am · October 12, 2017 ·
Retweeted by NPOCoalition on FATF
Twitter
FATF
FATF
@FATFNews

Day 1 FATF #fintech #regtech forum w/ FATF President Otamendi: supporting innovation & managing #moneylaundering & #terroristfinancing risks pic.twitter.com/sc8uwNBjej

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8:23 am · October 10, 2017 ·
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RUSI
RUSI
@RUSI_org

Beyond #Bitcoin – What Does the Future of Financial Crime Hold? | @RUSI_org commentary by @dcarlisle08 rusi.org/commentary/bey…

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8:23 am · October 10, 2017 ·
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NPOCoalition on FATF
NPOCoalition on FATF
@fatfplatform

Yet another hoop for #NPOs in #India to go through... #CivicSpace twitter.com/vani_info/stat…

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9:30 am · October 9, 2017
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Women Peacemakers
Women Peacemakers
@_WPP_

Today, "Financial Inclusion for Freedom and Security" pic.twitter.com/Dq7xFatSZ5

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12:10 pm · October 3, 2017 ·
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TIMELINE OF RECENT EVENTS

  • Financial Inclusion for Freedom and Security

  • Roundtable: Counter-terrorism & money-laundering policy and NPOs

  • Webinar: FATF and Uganda

Highlights

  • 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 »

  • FSB Action Plan to Address Decline in Correspondent Banking

    The Financial Stability Board has published this action plan to assess … Read More »

  • NPO response to initial findings of the EU Supra National Risk Assessment (SNRA)

    The European Commission (DG Justice) is currently undertaking a supranational … 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
  • 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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