Global NPO Coalition on FATF

Search
Skip to content
  • 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
    • Reports
    • Websites
    • 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
    • Achievements

Tonga

Mutual Evaluation Report 2010

RECENT TWEETS

Twitter
FATF
FATF
@FATFNews

The FATF Plenary meeting room, where during the next 3 days, officials representing 204 jurisdictions will discuss the regulation of @virtualassets, the mutual evaluations of Israel and the United Kingdom, #terroristfinancing and more ➡️ bit.ly/2QP2ujL pic.twitter.com/9nMUIUL0CK

reply retweet favorite
8:53 am · October 17, 2018 ·
Retweeted by NPOCoalition on FATF
Twitter
WINGS
WINGS
@wings_info

What is the impact of the #FATF #CounterTerrorism Policy on the #philanthropy sector? Join WINGS, @The_EFC & @fatfplatform to learn more: bit.ly/FATFWebinar pic.twitter.com/w6tOuwWfwJ

reply retweet favorite
7:03 am · October 16, 2018 ·
Retweeted by NPOCoalition on FATF
Twitter
ICNL Alliance
ICNL Alliance
@ICNLAlliance

Coming tomorrow/Oct. 17: A must-watch webinar if you're into #FATF & civil society issues, by our friends @wings_info @The_EFC & @fatfplatform. It'll look at FATF's impact on #philanthropy. Still time to register here: wingsweb.site-ym.com/events/E… pic.twitter.com/y6NI8ejevA

reply retweet favorite
7:03 am · October 16, 2018 ·
Retweeted by NPOCoalition on FATF
Twitter
Defenders Protection
Defenders Protection
@defprotection

#FATFImpactOnCivicSpace is DONE 👏🏼 | Thanks to Partners - @ICNLAlliance @enablingNGOlaw @HSCollective | Members of the Expert Hub - @oyebisi @AbdilleAbdi @EleimatMai @IrenePetras @alhabimana | Speakers @GodberTumushabe @SydneyAsubo | @nchrdkenya @humanrightstz @chapter4uganda 🙏🏽 pic.twitter.com/HXLRShI6m5

reply retweet favorite
7:49 am · October 15, 2018 ·
Retweeted by NPOCoalition on FATF
Twitter
NPOCoalition on FATF
NPOCoalition on FATF
@fatfplatform

#FATF rejects #SaudiArabian membership bid reuters.com/article/us-sau…

reply retweet favorite
3:25 pm · October 11, 2018

TIMELINE OF RECENT EVENTS

  • Moldova: Workshop on FATF Evaluation Process and Impact on Civil Society

  • Addressing Pakistan’s FATF Commitments: Impact on and Implications for Civil Society

  • Presentations on Risk Assessment and Derisking of NPOs during GAFILAT Plenary

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.
​Website developed by:

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.
Proudly powered by WordPress