Tag: civic space
April 6, 2018
GIABA Regional Workshop
April 4-6, Abuja: GIABA, the FATF-Style Regional Body for West Africa conducted a regional workshop on the ‘Development of effective frameworks and structures to fight against ML/TF through Non-Profit Organizations…
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February 22, 2018
International Stakeholder Dialogue: Ensuring Financial Services for Non-Profit Organizations
Non-profit organizations (NPOs) providing essential humanitarian and development assistance must be able to access financial services in order to carry out their activities, particularly in crisis situations and areas of…
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December 19, 2017
Working on Solutions to the Problem Nonprofits Face in Accessing Banking Services
The Global NPO Coalition on FATF hosted a webinar on working on solutions to the problem nonprofits with international activities face in accessing banking services.
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October 2, 2017
Financial Inclusion for Freedom and Security
The Hague, October 2nd: To prevent conflict and sustain peace and democracy, civil society must be able to freely and independently organize itself and perform its duties.
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July 7, 2017
Roundtable: Counter-terrorism & money-laundering policy and NPOs
An informal roundtable to review the latest developments in counter-terrorism-financing and money-laundering policy at the international and EU levels and their impact on the non-profit sector (NPOs) was held in Brussels on…
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