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November 11, 2021

Global Coalition letter to FATF on Israeli designation of 6 NPOs citing FATF requirements

The Global NPO Coalition has sent a letter to the FATF President on the misuse of FATF Recommendation 8 as part of the Israeli government’s effort to justify its 22...

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November 8, 2021

Mapping of TF Risk in NPOs in Member Countries of the FATF of Latin America

Coalition partner ICNL led this research project mapping terrorist financing risk in nonprofit organizations (NPOs) in GAFILAT member countries.

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October 30, 2021

Religious NPOs and the AML/CFT System: A Comparative Analysis and Recommendations

Coalition partner Association Konekt in North Macedonia has done some pioneering work on the place and role of religious nonprofit organizations in the AML/CFT systems in the Republic of North...

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October 27, 2021

High-Level Synopsis of the Stocktake of the Unintended Consequences of the FATF Standards

The FATF has published a high-level synopsis of Phase 1 (the stocktake) of the workstream on the Unintended Consequences of the FATF Standards.

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