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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    • 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
FATF
FATF
@FATFNews

G20 communique highlights commitment to fight #moneylaundering #terroristfinancing and #proliferationfinancing. bit.ly/2mEikR1 FATF report to G20 ➡️ bit.ly/2NnFoPg pic.twitter.com/6qC5grac8j

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7:06 am · July 26, 2018 ·
Retweeted by NPOCoalition on FATF
Twitter
Global Center
Global Center
@GlobalCtr

.@UNODC releases important guidance for Member States on #risk assessments for #TerroristFinancing. Increasing our understanding of risk is critical to advancing #CFT measures that are effective, proportionate, and respect #HumanRights and #RuleOfLaw. unodc.org/documents/terr… pic.twitter.com/SRtMojeviq

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11:55 am · July 9, 2018 ·
Retweeted by NPOCoalition on FATF
Twitter
FATF
FATF
@FATFNews

#terroristfinancing, financial flows from #humantrafficking, professional money launderers, #beneficialownership, assessments of Bahrain and Saudi Arabia, and more. Outcomes of the FATF-MENAFATF Joint Plenary bit.ly/2Kx9q2d pic.twitter.com/GwJBXZxo2N

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1:06 pm · July 3, 2018 ·
Retweeted by NPOCoalition on FATF
Twitter
Rhodri Davies ☕️🤔
Rhodri Davies ☕️🤔
@Rhodri_H_Davies

Just noticed that our @cafonline submission to the Treasury Select Committee Inquiry on digital currencies has been published: bit.ly/2sy2tXt. A mercifully succint version of some of our thinking on crytocurrency, blockchain, philanthropy & charities. pic.twitter.com/56x87n5Gsy

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12:12 pm · June 7, 2018 ·
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NPOCoalition on FATF
NPOCoalition on FATF
@fatfplatform

Read our latest newsletter for a readout of the #FATF Private Sector Consultative Forum, the latest on the #derisking of #NPOs, developments on #RiskAssessments, a new #Spanish language toolkit for #NPOs on #AML/#CFT & more. fatfplatform.org/april-2018/ pic.twitter.com/F0FazbrKmX

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8:19 am · May 23, 2018

TIMELINE OF RECENT EVENTS

  • FATF Private Sector Consultative Forum 2018

  • NEW HSC/ECNL RESEARCH REPORT: Understanding the Drivers of ‘De-risking’ and the Impact on Civil Society Organizations

  • Countering the Financing of Terrorism in East Africa: Sharing of Good Practices

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.
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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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