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November 16, 2020

Coalition input to UN Global Compact call on HR guidance for implementation of UN SCR 2462

The Global NPO Coalition on FATF submitted this written input to the UN Counter-Terrorism Coordination Compact Working Groups on Criminal Justice, Legal Responses and Countering the Financing of Terrorism and...

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October 30, 2020

Shadow AML/CFT Risk Assessment of NPO sector in Germany

Shadow AML/CFT Risk Assessment report of the NPO sector in Germany, coordinated by VENRO, the German umbrella organization of development and humanitarian aid NGOs, with technical assistance provided by Greenacre Group....

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October 30, 2020

Exploring the Possible Misapplication of AML/CFT Legislation in the Upcoming Election Cycles in Africa

An overview of key concerns as well as possible actions to ensure a resilient civic space

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October 22, 2020

MENA-region webinar on impact of AML/CFT regulations on civil society

In October 2020, the MENA Regional Office of the International Center for Not-for-Profit Law (ICNL MENA) conducted a webinar on the Impact of Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) regulations...

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October 13, 2020

GCTF Initiative on Ensuring Implementation of Countering the Financing of Terrorism Measures While Safeguarding Civic Space

The Global Counterterrorism Forum (GCTF) has launched an initiative on ‘Ensuring the Effective Implementation of Countering the Financing of Terrorism Measures While Safeguarding Civic Space'.

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