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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13 v2

January 28, 2024

Foresight Piece on the Future of FATF Recommendation 8

Research interrogating the normative counterterrorism financing framework related to non-profits and its implementation at national level.   

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October 30, 2023

FATF Plenary approves revision of Recommendation 8 and Best Practices Paper

The just-concluded FATF Plenary has approved the revision of Recommendation 8 on NPOs.

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