July 8, 2024

Coalition input to FATF Recommendation 1 public consultation call

The FATF is undertaking a project to review and consider limited and targeted amendments to Recommendation 1 and its Interpretive Note, as well as update the FATF Guidance on AML/CFT…

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April 30, 2024

Nigeria: risk, de-risking and multi-stakeholder dialogue

A tri-sector dialogue process on addressing bank de-risking of NPOs has been set up in Nigeria. 

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April 8, 2024

Coalition participates in the FATF Private Sector Consultative Forum

A handful of Global NPO Coalition on FATF members attended this year’s FATF Private Sector Consultative Forum at the UNODC headquarters in Vienna on the 4th and 5th of April.

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March 18, 2024

Argentina: NPOs no longer obliged entities under the law

In a big win for civil society in Argentina, NPOs are no longer listed by the FIU as obliged entities meaning NPOs will now be exempt from the onerous compliance…

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March 8, 2024

Coalition webinar on recent revisions to Recommendation 8

The Global Coalition organized a webinar on 7th March 2024 to discuss the recent changes to the Recommendation 8 (p. 13) and its Interpretive Note (pp.

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