Header

News

collage FATF v2

April 16, 2025

Coalition input to FATF Recommendation 16 public consultation call

The FATF is conducting a second public consultation on proposed revisions to Recommendation 16 (R. 16), its Interpretive Note (INR. 16), and the related Glossary of terms.

Keep on reading

f7b97a84 5692 8328 4ee5 9ab4ad590a58

April 8, 2025

Coalition at Private Sector Collaborative Forum

25-27 March, Mumbai: The Global NPO Coalition on FATF was represented at the FATF’s annual Private Sector Collaborative Forum (PSCF), held this year in Mumbai.

Keep on reading

download

March 3, 2025

Philippines Exits FATF Grey List, but Civil Society Continues to Pay the Price

The recent FATF Plenary has removed the Philippines from its list of Jurisdictions under Increased Monitoring, commonly known as the 'grey list.

Keep on reading

collage FATF

February 20, 2025

Serbia: Report to FATF on the Misuse of AML/CFT Standards Against Civil Society

The Global NPO Coalition on FATF has submitted a report from Serbian civil society partner, Civic Initiatives, to FATF, detailing the latest case of misuse of AML/CFT standards against nonprofit…

Keep on reading

SL

January 13, 2025

Sri Lanka: weaponisation of FATF

Read here about how the Financial Action Task Force is being weaponised against civil society in Sri Lanka under the pretext of compliance with its Standards.

Keep on reading

+ Show all news-items...