Tag: Europe
March 20, 2017
Consultation with NPOs on EC Supranational Risk Assessment on ML/TF
The European Commission held a consultation with nonprofit organisations (among other private sector entities) on its Supranational Risk Assessment of the Money Laundering and Terrorist Financing Risks affecting the EU.
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October 20, 2016
Workshop on FATF and its Effect on Civil Society Organisations, Dublin, Ireland
Given that Ireland is scheduled for an FATF Mutual Evaluation Review this year, the aim of this workshop was to get a good understanding of how the FATF system works, what the…
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October 20, 2016
FATF Mutual Evaluation Workshop, London, UK
Held in London on September 21, 2016, this day-long workshop facilitated a discussion on the experiences of NPOs in the FATF evaluation process, in order to identify good practice and challenges, and set out recommendations…
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September 5, 2016
Information Note on EU Supranational Risk Assessment of ML/TF Risk
The European Commission (EC) is conducting a supranational risk assessment (SNRA) in order to analyse risks of terrorist financing and money laundering affecting the internal market and propose mitigating actions, including Recommendations…
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May 17, 2016
Workshop on the Impact of Counter-terrorism Financing Laws and Regulations on Civil Society Organisations
The core group of the Global NPO Coalition on FATF together with Swedish Forum Idéburna organisationer med social inriktning held a workshop on the impact of counter-terrorism financing laws and regulations…
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