Coalition input to public consultation on National Risk Assessment guidance
The Coalition provided consolidated input from its membership on a public call to update the FATF's National Risk Assessment guidance.
We focussed our input on NPO sectoral terrorism financing (TF) Risk Assessments, demanding that there be a separate section in the guidance document on this. We outlined the challenges faced by countries that are inherent in the process and the FATF framework, which the guidance could address, and also included some country case studies.
We expect the guidance to be published post the October 2024 FATF Plenary.