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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...

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beneficial ownership

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...

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collage FATF v2

July 26, 2021

Input on Mitigating Measures for FATF Unintended Consequences Workstream

The Global NPO Coalition on FATF has submitted its input on mitigating measures for Phase II of the workstream on Unintended Consequences.

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collage FATF v2

July 8, 2021

Update on FATF Unintended Consequences workstream

Global NPO Coalition members met with the FATF Secretariat and project team members of the Unintended Consequences workstream, including FATF Vice President Elisa de Anda Madrazo, for a post-plenary update.

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June 23, 2021

New Report: A Business and Human Rights Perspective on Bank De-risking of Non-Profit Clients

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.

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