Global NPO Coalition on FATF

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      • Recommendation 8
      • FATF View on NPO Abuse – the Best Practices Paper
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Tonga

Mutual Evaluation Report 2010

RECENT TWEETS

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Intl Peace Institute
Intl Peace Institute
@ipinst

Despite efforts to institute more targeted sanctions regimes, those implemented by the UN Security Council and other actors still impede humanitarian assistance and protection. Report by @alicedbrr on safeguarding humanitarian aid in sanctions regimes: ipin.st/rc7w30q7faN

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2:41 pm · January 9, 2020 ·
Retweeted by NPOCoalition on FATF
Twitter
FATF
FATF
@FATFNews

How effective are Turkey’s measures to fight #moneylaundering & #terroristfinancing? New #FATF assessment looks at the country’s framework to address these risks and recommends priority actions to take 👉bit.ly/38EsbgF pic.twitter.com/Q6cvjP7FfB

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2:49 pm · December 16, 2019 ·
Retweeted by NPOCoalition on FATF
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FATF Watch
FATF Watch
@FATFWatch

New EU Strategic Priorities on AML: focus on technological innovation and the supranational approach, including more cross-border support for EU FIUs and possible supervisory body at EU level with direct responsibilities for some obliged entities. twitter.com/EUCouncilPress…

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2:29 pm · December 5, 2019 ·
Retweeted by NPOCoalition on FATF
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Miguel de la Vega
Miguel de la Vega
@mig_delavega

"Las OSFL ya implementam práctica de mitigacion de riesgos" Buenas prácticas de transparencia y rendición de cuentas. Lia Van Broekhoven @HSCollective @fatfplatform en diálogo con @gafilat pic.twitter.com/vByYE1uDwL

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9:15 am · December 5, 2019 ·
Retweeted by NPOCoalition on FATF
Twitter
Miguel de la Vega
Miguel de la Vega
@mig_delavega

En AL las OSFL se encuentran bajo normas de talla única sin focalizar en las características y el riesgo de segmentos del sector caso @fatfplatform @gafilat pic.twitter.com/BPNIAZIlq4

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9:15 am · December 5, 2019 ·
Retweeted by NPOCoalition on FATF

TIMELINE OF RECENT EVENTS

  • Multistakeholder dialogue on bank derisking in Argentina

  • Coalition Statement at ‘No Money for Terror’ Ministerial Conference, Melbourne

  • WINGS Regional Meeting on Latin America and the Caribbean

Highlights

  • UNSR Report on Impact of CT ‘Soft Law’ Instruments on Human Rights

    The United Nations Special Rapporteur on the promotion and protection … Read More »

  • 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 »
  • 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
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  • Upcoming events
  • Timeline of Events
  • Contact
Disclaimer:
The Global NPO Platform on 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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