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November 3, 2022

Myanmar put on the FATF blacklist

The October 2022 FATF Plenary downgraded Myanmar from the greylist (jurisdictions under increased monitoring) to the blacklist (jurisdictions subject to a call for action).

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October 26, 2022

Launch of UNSR 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 formally launched this important position paper on 'The Human Rights and Rule of Law Implications of Countering the Financing of Terrorism Measures'…

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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.

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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…

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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…

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