Header

News

August 5, 2022

Tbilisi Principles: Meeting urgent humanitarian need while maintaining financial integrity

The war in Ukraine precipitated the development of a set of principles predicated on meeting urgent humanitarian need while maintaining financial integrity.

Keep on reading

July 14, 2022

Coalition meeting with FATF Secretariat post June FATF Plenary

Members of the Global NPO Coalition on FATF met virtually with representatives of the FATF Secretariat on the 8th of July for a debrief on the recently-concluded FATF Plenary and…

Keep on reading

July 5, 2022

New UNSR position paper on 'The Human Rights and Rule of Law Implications of Countering the Financing of Terrorism Measures'

The UN Special Rapporteur on counter-terrorism and human rights has just released this important position paper on 'The Human Rights and Rule of Law Implications of Countering the Financing of…

Keep on reading

IMG 0134

May 20, 2022

Big win in Nigeria: NPOs no longer 'obliged entities' under the law

In a big win for civil society in Nigeria, spearheaded by Spaces for Change, NPOs are no longer listed under the category of Designated Non-financial Institutions (DNFIs), and therefore no longer…

Keep on reading

IMG 9240

March 15, 2022

Regional training on implementing Recommendation 8 for ESAAMLG countries

The EU-funded AML/CFT Global Facility, in collaboration with the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG), the Global NPO Coalition on FATF and the Financial Intelligence Centre (FIC), South Africa jointly…

Keep on reading

+ Show all news-items...