Tag: derisking
November 22, 2019
Multistakeholder dialogue on bank derisking in Argentina
21 Nov 2019, Pilar, Argentina: A multi-stakeholder dialogue was organized by Universidad Austral and ICNL to discuss the financial access issues facing nonprofits in Argentina.
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October 29, 2019
Kosovo: Multi-stakeholder dialogue on NGOs’ access to financial services
Oct 29, 2019, Pristina, Kosovo: Research conducted among its members by Kosovar NGO umbrella organization CiviKos points to the fact that, in the NGOs’ experience, ‘bank derisking’ was pervasive.
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June 28, 2019
G20 Side Event, Osaka
Members of the Global NPO Coalition organised an event on the sidelines of the G20 in Osaka in June, which took the form of a dialogue between the FATF, the…
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December 11, 2018
High-Level Discussion on De-risking: Side Event at G20 Summit
November 29th, Austral University, Buenos Aires, Argentina: Members of the Global NPO Coalition on FATF, led by an ICNL/ECNL/HSC initiative, convened government officials and international experts to discuss regulatory restrictions and…
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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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