September 16, 2021
Thailand: Coalition input to FATF/APG on problematic provisions in draft law on NPOs, using AML/CFT justifications
The Global NPO Coalition has submitted this written input to the FATF Secretariat (compiled by members ICNL and ECNL), analyzing Thailand’s Draft Act on the Operations of Not-for-Profit Organizations (NPOs) as...
August 30, 2021
Input to public consultation on FATF Recommendation 24 (transparency and beneficial ownership of leg
The FATF is considering amending Recommendation 24 on the transparency and beneficial ownership of legal entities, and to that end put out a call for a public consultation on the...
July 26, 2021
The Global NPO Coalition on FATF has submitted its input on mitigating measures for Phase II of the workstream on Unintended Consequences.
June 23, 2021
A new report, based on the premise that banks’ discretion to de-risk NPOs is
limited by their responsibility to respect human rights under the United
Nations Guiding Principles on Business and Human Rights (UNGPs) and the
OECD Guidelines for Multinational Enterprises.