FATF
August 29, 2025
Canada: Submission warns of disproportionate scrutiny of NPOs ahead of FATF Mutual Evaluation
The International Civil Liberties Monitoring Group (ICLMG), a coalition of 44 Canadian civil society organizations, has submitted its contribution to the Financial Action Task Force (FATF) ahead of Canada’s upcoming…
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August 5, 2025
Kazakhstan: Impact of FATF Compliance on Civil Society
A new article by coalition member Aida Aidarkulova sheds light on how Kazakhstan’s implementation of FATF Recommendation 8 is undermining civil society rather than protecting it.
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July 10, 2025
Key Outcomes from the June 2025 FATF Plenary Impacting Civil Society
The June 2025 FATF Plenary concluded with several developments of significance to civil society and financial inclusion efforts.
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