Tag: Europe

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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 29, 2019

FATF capacity building work, Central Asia and Eastern Europe

Members of the Global NPO Coalition, ECNL, ICNL and HSC, held a three-day workshop in Bishkek, Kyrgyzstan for NPO participants from Azerbaijan, Belarus, Kazakhstan, Kyrgyzstan, Tajikistan and Ukraine on 'The…

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March 5, 2019

Regional Workshop on Performing Risk Assessments to Counter TF in the NPO Sector

Coalition member Human Security Collective took part in a two-day regional workshop for the jurisdictions of the Western Balkans and Turkey, organised by the Council of Europe, to discuss the…

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September 24, 2018

Moldova: Workshop on FATF Evaluation Process and Impact on Civil Society

A workshop took place in Chisinau on September 20th, organised by the Moldovan civil society organisation Promo-Lex, in conjunction with partners from the Global NPO Coalition on FATF, ECNL and…

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June 14, 2018

Capacity Building for Kosovar NPOs Ahead of FATF Evaluation Onsite Visit

Pristina, June 13: Along with ECNL, HSC took part in a workshop with Kosovar NPOs prior to the FATF Mutual Evaluation Report onsite visit, which assesses whether Kosovo has the…

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