Tag: civic space
May 14, 2019
C20 Japan: Financial and Security Constraints for CSOs
Tokyo, Apr 21-23: Members of the Global NPO Coalition were in Tokyo for the Civil Society 20 Summit, carrying on advocacy efforts to flag the issue of financial access difficulties…
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May 13, 2019
NPO Consultation at the FATF Private Sector Consultative Forum
The Private sector Consultative Forum is, as the FATF notes: ‘an opportunity for the FATF and its members to engage directly with the private sector on anti-money laundering and counter…
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April 25, 2019
FATF training for Anglophone West Africa
Accra, 23-25 April: ICNL and the West Africa Civil Society Institute (WACSI) held a three-day FATF training for NPO representatives from Gambia, Ghana, Liberia, Nigeria, and Sierra Leone entitled ‘Anti-Money…
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December 13, 2018
Webinar: Risk Assessment and CSO Engagement in Practice
Agenda: • Introduction on strategic engagement options on Risk Assessments for CSOs by Ben Evans, Greenacre Group • Practical examples of different approaches in Risk Assessment from Expert Hub colleagues from Kosovo; …
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October 18, 2018
Webinar: How can philanthropic organizations engage around AML/CFT policy?
How can philanthropic organizations engage around shaping and implementation of money laundering and terrorism financing policy developed by the Financial Action Task Force (FATF), the global standard setter? The EFC,…
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