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May 20, 2022

Big win in Nigeria: NPOs no longer 'obliged entities' under the law

In a big win for civil society in Nigeria, spearheaded by Spaces for Change, NPOs are no longer listed under the category of Designated Non-financial Institutions (DNFIs), and therefore no longer…

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March 15, 2022

Regional training on implementing Recommendation 8 for ESAAMLG countries

The EU-funded AML/CFT Global Facility, in collaboration with the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG), the Global NPO Coalition on FATF and the Financial Intelligence Centre (FIC), South Africa jointly…

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February 23, 2022

Latest Red Cross journal edition on 'Counterterrorism, sanctions and war', with multiple Coalition contributions

The latest double-edition of the International Review of the Red Cross on 'Counterterrorism, sanctions and war' includes many excellent contributions, including from members of our Coalition and our Technical Advisory Group.…

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February 15, 2022

Minutes of Global NPO Coalition on FATF membership meeting

The Global NPO Coalition on FATF held its first membership meeting of 2022 online on the 1st of February.

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January 21, 2022

Zimbabwe: submission to FATF on proposed restrictive legislative reform measures

Zimbabwe Lawyers for Human Rights (ZLHR) have made this submission to the FATF on the proposed restrictive legislative reform measures in the country that are being justified using the FATF…

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