July 23, 2020
Inclusive Financial Integrity: AFI/CENFRI Toolkit
Complying with global AML/CFT standards should not come at the expense of enabling participation in the formal financial system.
June 17, 2020
High-Level Virtual Convening on UN Counter-Terrorism and Human Rights
In the nearly two decades since 9/11, the international community has implemented counter-terrorism laws and policies intended to make the world safer.
June 4, 2020
C20 Policy Pack
Some members of the Coalition engaged with the just-concluded C20 process led by Saudi Arabia, in particular with the International Financial Architecture Working Group.
June 4, 2020
Global Coalition meeting with FATF Secretariat
Global NPO Coalition members had a meeting with the FATF Secretariat on June 2, 2020, including with Marcus Pleyer, the incoming German President of the FATF.
April 14, 2020
FATF Statement on COVID-19
The FATF President released a statement in light of the COVID-19 pandemic, with a paragraph especially about the delivery of aid through NPOs.
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July 23, 2020 - Inclusive Financial Integrity: AFI/CENFRI Toolkit
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June 17, 2020 - High-Level Virtual Convening on UN Counter-Terrorism and Human Rights
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June 4, 2020 - C20 Policy Pack
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June 4, 2020 - Global Coalition meeting with FATF Secretariat
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April 14, 2020 - FATF Statement on COVID-19
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March 5, 2020 - GAFILAT Regional Workshop
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November 22, 2019 - Multistakeholder dialogue on bank derisking in Argentina
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November 7, 2019 - Coalition Statement at 'No Money for Terror' Ministerial Conference, Melbourne
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October 30, 2019 - WINGS Regional Meeting on Latin America and the Caribbean
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October 29, 2019 - Kosovo: Multi-stakeholder dialogue on NGOs’ access to financial services
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October 10, 2019 - Nigeria: FATF on-site visit consultation with NPOs
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October 7, 2019 - Pakistan: meetings with Parliamentarians and Civil Society on FATF Action Plan
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October 1, 2019 - Side-event at the UN on Safeguarding Civic Space
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July 4, 2019 - Coalition Submission on Soft Law and Informal Lawmaking in the Global Counter-terrorism Architecture
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July 3, 2019 - Compliance Dialogue on Syria-related Humanitarian Payments
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June 29, 2019 - FATF capacity building work, Central Asia and Eastern Europe
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June 28, 2019 - G20 Side Event, Osaka
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June 21, 2019 - Multistakeholder dialogue in Nigeria ahead of their FATF evaluation onsite visit
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May 14, 2019 - Second convening of the Expert Hub on AML/CFT
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May 14, 2019 - C20 Japan: Financial and Security Constraints for CSOs
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May 13, 2019 - NPO Consultation at the FATF Private Sector Consultative Forum
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April 25, 2019 - FATF training for Anglophone West Africa
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March 5, 2019 - New Report by UN Special Rapporteur on the Impact of CT Measures on Civic Space
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March 5, 2019 - Regional Workshop on Performing Risk Assessments to Counter TF in the NPO Sector
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December 13, 2018 - Webinar: Risk Assessment and CSO Engagement in Practice
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December 11, 2018 - High-Level Discussion on De-risking: Side Event at G20 Summit
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December 11, 2018 - Presentation and Discussion on Regional Risk-Assessment Methodology
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October 18, 2018 - Webinar: How can philanthropic organizations engage around AML/CFT policy?
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October 12, 2018 - Workshop, Kampala, Uganda
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October 11, 2018 - Global NPO Coalition briefing
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September 24, 2018 - Moldova: Workshop on FATF Evaluation Process and Impact on Civil Society
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September 4, 2018 - Addressing Pakistan’s FATF Commitments: Impact on and Implications for Civil Society
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July 24, 2018 - Presentations on Risk Assessment and Derisking of NPOs during GAFILAT Plenary
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June 14, 2018 - Capacity Building for Kosovar NPOs Ahead of FATF Evaluation Onsite Visit
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May 8, 2018 - FATF Private Sector Consultative Forum 2018
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April 20, 2018 - NEW HSC/ECNL RESEARCH REPORT: Understanding the Drivers of ‘De-risking’ and the Impact on Civil Society Organizations
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April 18, 2018 - Countering the Financing of Terrorism in East Africa: Sharing of Good Practices
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April 6, 2018 - GIABA Regional Workshop
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March 13, 2018 - Webinar: ABCs for Risk Assessment of the Nonprofit Sector in Your Country
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February 22, 2018 - International Stakeholder Dialogue: Ensuring Financial Services for Non-Profit Organizations
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February 2, 2018 - AML/CFT Expert Hub
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December 19, 2017 - Working on Solutions to the Problem Nonprofits Face in Accessing Banking Services
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December 1, 2017 - The Impact of De-risking on Humanitarian Organizations – Shared Risk: Shared Responsibility
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November 20, 2017 - Case Study: US Nonprofit Organizations and the FATF Mutual Evaluation Process 2015-16
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October 24, 2017 - Indonesia: Civil Society Working Group on FATF
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October 2, 2017 - Financial Inclusion for Freedom and Security
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July 7, 2017 - Roundtable: Counter-terrorism & money-laundering policy and NPOs
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June 20, 2017 - Webinar: FATF and Uganda
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June 16, 2017 - ICFO AGM Open Conference
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June 14, 2017 - Regional Workshop on Preventing Terrorist Abuse of Non-Profit Organisations, Lome
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May 22, 2017 - Workshops in Brazil and Mexico on the impact of FATF on civil society and civic space
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May 12, 2017 - Nonprofits in Search of Financial Access: Real Problems, Potential Solutions
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April 6, 2017 - Private Sector Consultative Forum
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March 20, 2017 - Consultation with NPOs on EC Supranational Risk Assessment on ML/TF
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March 20, 2017 - Four Seats on FATF Private Sector Consultative Forum
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December 16, 2016 - Webinar – The ABCs of FATF: What Nonprofits Need to Know 2017 and Beyond
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October 20, 2016 - Workshop on FATF and its Effect on Civil Society Organisations, Dublin, Ireland
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October 20, 2016 - FATF Mutual Evaluation Workshop, London, UK
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October 20, 2016 - Webinar: ‘Nonprofits No Longer “Particularly Vulnerable”: What’s Next?’
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September 5, 2016 - Information Note on EU Supranational Risk Assessment of ML/TF Risk
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June 27, 2016 - FATF revises Recommendation 8
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May 17, 2016 - Workshop on the Impact of Counter-terrorism Financing Laws and Regulations on Civil Society Organisations
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April 22, 2016 - Public Consultation on the Revision of Recommendation 8
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April 19, 2016 - Financial Action Task Force (FATF) Consultation and Dialogue Meeting with Non-Profit Organisations (NPOs)
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April 14, 2016 - Webinar on the 'Unintended Consequences of Counter-Terrorism Financing'
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April 12, 2016 - Workshop on counter-terror financing regulations and their impact on NPOs
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April 1, 2016 - Informal lunch meeting with David Lewis, Exective Secretary, FATF
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March 1, 2016 - European Commission Private Sector Consultation
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March 1, 2016 - NPO Engagement with FATF: strategy meeting luncheon
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February 8, 2016 - Letter from FATF President
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January 18, 2016 - Press Advisory Released
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January 18, 2016 - 123 Groups from 46 Countries Sign Letter to FATF Asking for Revision of Recommendation 8
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December 4, 2015 - 17th EU-NGO Forum on Human Rights, Brussels
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November 30, 2015 - Input from Global NPO Coalition on the FATF on Revision of IN for R8
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October 19, 2015 - Guidelines for Engagement between NPOs and the FATF
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October 9, 2015 - Proposal for Revision of Text of FATF Recommendation 8 and its Interpretive Note
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September 14, 2015 - NPO meeting with the FATF Secretariat, Paris
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August 28, 2015 - Regional Workshop (SE Europe) on Supporting the Prevention of Abuse of NPOs for the Financing of Terrorism
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July 2, 2015 - NPO Engagement with FATF: Strategy Meeting
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July 2, 2015 - Annual formalised consultation with NPOs agreed at FATF plenary
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June 3, 2015 - Global Forum 2015: Shaping Civic Space, Stockholm
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May 12, 2015 - Call to FATF for formal consultative process with non profit sector
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April 25, 2015 - Joint NPO Comments on the FATF Best Practices Paper
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March 9, 2015 - Official NPO-FATF Consulation
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March 9, 2015 - Forum on Evolving Norms to Counter Terrorist Abuse of the Non Profit Sector
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March 9, 2015 - NPO Input into Revision of Best Practices Paper
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March 9, 2015 - NPO Reaction to Typologies Report
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March 9, 2015 - NPO Response to Draft Typologies Report
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February 15, 2014 - NPO Input into Typologies Report
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June 25, 2013 - Limited Update of Best Practices Paper
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April 24, 2013 - Civil Society Consultation in London
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March 5, 2012 - Report Published by Transnational Institute and Statewatch