Global Coalition meeting with FATF Secretariat

Global NPO Coalition members had a meeting with the FATF Secretariat on June 2, 2020, including with Marcus Pleyer, the incoming German President of the FATF. Issues discussed included the ongoing FATF Strategic Review, the priorities under the new Presidency, Risk Assessments of the NPO sector, the EU AML action plan, and bank derisking (including the impact of AML/CFT regulations on COVID-19 relief work).

The notes of the meeting are here.