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March 7, 2023

Mozambique: Coalition letter to the FATF on draft law with problematic provisions

The Global NPO Coalition forwarded a letter to the FATF (and to ESAAMLG) from a consortium of civil society organizations in Mozambique on the draft law on NPOs that is…

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February 20, 2023

Myanmar: brief on impact of FATF blacklisting on NPOs

A brief from a consortium of Global NPO Coalition partners in Myanmar (not identified individually for fear of reprisal), which details the operational challenges faced by NPOs in the country.

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January 24, 2023

Turkish NPOs convene in Istanbul to discuss engagement in the FATF R8 process

The EU Global AML/CFT Facility in collaboration with The Third Sector Foundation of Turkey, a partner of the Global NPO Coalition, organized a two-day meeting (17-18 January, 2023) with NPOs…

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January 13, 2023

Multisector Conversation: Next Steps in Identifying and Mitigating the Unintended Consequences that Affect NPOs in GAFILAT Countries

Find here the Spanish-language Report on the 'Multisector Conversation: Next Steps in Identifying and Mitigating the Unintended Consequences that Affect NPOs in GAFILAT Countries', held virtually on November 30th 2022…

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December 13, 2022

Coalition submission to FATF public consultation call on Beneficial Ownership standard and guidance

The FATF held a public consultation on their Recommendations pertaining to Beneficial Ownership. Specifically, this was for the Guidance document on Recommendation 24 and for revisions to Recommendation 25.

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