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
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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
WINGS
WINGS
@wings_info

Big thanks to @Rhodri_H_Davies for putting his slides from our webinar last week on tech, #philanthropy & civil society up on Slideshare: bit.ly/2HlsRNZ

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10:08 am · April 26, 2018 ·
Retweeted by NPOCoalition on FATF
Twitter
Charity & Security
Charity & Security
@CharitySecurity

#FATF continues to examine #derisking as a consequence of heavy-handed counter-terror financing regimes espresso.economist.com/4ceefb…

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9:58 am · April 26, 2018 ·
Retweeted by NPOCoalition on FATF
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HSCollective
HSCollective
@HSCollective

Interesting two days of discussions, including highlighting #derisking and financial access issues facing #nonprofits, and an effective risk-based approach to evaluating the sector, with sustained input from and engagement with #NPOs. twitter.com/FATFNews/statu…

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9:58 am · April 26, 2018 ·
Retweeted by NPOCoalition on FATF
Twitter
FATF
FATF
@FATFNews

Outcomes of discussions at the annual private sector meeting: Combatting #derisking, #FinTech, risk-based approach securities and life insurance sectors, engagement with financial institutions, #nonprofits, DNFBPs bit.ly/2HqUhC5 pic.twitter.com/TnfP8EApfr

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9:58 am · April 26, 2018 ·
Retweeted by NPOCoalition on FATF
Twitter
Charity & Security
Charity & Security
@CharitySecurity

Have you seen @ICNLAlliance and @HSCollective 's new report on the drivers of #derisking Well worth your time bit.ly/2qYdpMo pic.twitter.com/9YHAOBVPVl

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9:58 am · April 26, 2018 ·
Retweeted by NPOCoalition on FATF

TIMELINE OF RECENT EVENTS

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

  • Webinar: ABCs for Risk Assessment of the Nonprofit Sector in Your Country

  • International Stakeholder Dialogue: Ensuring Financial Services for Non-Profit Organizations

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
  • Newsletter
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  • Upcoming events
  • 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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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.
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