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January 28, 2024

Foresight Piece on the Future of FATF Recommendation 8

Research interrogating the normative counterterrorism financing framework related to non-profits and its implementation at national level.   

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October 30, 2023

FATF Plenary approves revision of Recommendation 8 and Best Practices Paper

The just-concluded FATF Plenary has approved the revision of Recommendation 8 on NPOs.

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October 29, 2023

India: Reports by civil society and UNSRs ahead of the upcoming FATF Mutual Evaluation onsite

The FATF Mutual Evaluation onsite visit for India is due to begin November 3. India's last FATF evaluation report dates back to June 2010.

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October 13, 2023

Global multi-stakeholder convening on the future of FATF Recommendation 8

A two-day event, titled Risk and Consequence: The Future of FATF Recommendation 8 for Financial Integrity and for Civil Society and co-organised by the EU AML/CFT Global Facility, the Global NPO…

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August 18, 2023

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