August 18, 2023

Coalition input to the FATF Public Consultation on Recommendation 8 and the Best Practice Paper

The members of the Global NPO Coalition submitted the following input to the FATF Public Consultation on revisions to Recommendation 8 and its Interpretive Note, as well to the draft…

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June 16, 2023

CFT and New Tech: latest UNSR Report on the regulatory response and its potential impacts

The United Nations Special Rapporteur (UNSR) on the promotion and protection of human rights and fundamental freedoms while countering terrorism has just published this report on International Human Rights Law…

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May 25, 2023

Coalition at the FATF Private Sector Consultative Forum

The Global NPO Coalition on FATF was present in strength at this year's FATF Private Sector Consultative Forum (PSCF) in Vienna (8-9 May).

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April 14, 2023

Precedent-setting Venezuelan Mutual Evaluation Report

The Caribbean FATF (CFATF) has just published the Mutual Evaluation Review for Venezuela.

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April 10, 2023

European Banking Authority: new guidelines on unwarranted de-risking

The European Banking Authority has published a new set of guidelines challenging unwarranted de-risking resulting from anti-money laundering/countering the financing of terrorism (AML/CFT) rules and regulations, and seeking to safeguard…

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