DPI NPO Policy Paper to the FIA page 001

May 21, 2021

DPI Uganda Policy Brief on why NPOs in the country should not be considered obliged entities

Global NPO Coalition member Defenders Protection Initiative, Uganda, has published this policy proposal for the Financial Intelligence Authority of the country, providing the rationale for the de-classification of NPOs from...

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May 17, 2021

Global NPO Coalition Input to FATF Unintended Consequences Workstream

The FATF launched a new project in February 2021 to systematically examine four broad unintended consequences resulting from an incorrect implementation of the FATF Standards, including de-risking and financial exclusion,...

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May 6, 2021

Global NPO Coalition letter to FATF on Turkey

The Turkish "Law on Preventing Financing of Proliferation of Weapons of Mass Destruction"  entered into force on 31 December 2020.

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beneficial ownership

April 1, 2021

Global Coalition Input to FATF Recommendation 24 Review

The FATF is revising Recommendation 24, its Standard on Beneficial Ownership.

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March 4, 2021

Egmont Group Chair issues statement on FIUs misusing their powers when combating money laundering and terrorism financing

The Chair of the Egmont Group of Financial Intelligence Units has released a statement on the misuse of FIU powers "pertain(ing) to FIUs limiting or coercing civil society actors for...

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