Tag: Expert Hub

May 14, 2019

Second convening of the Expert Hub on AML/CFT

Vienna, May 5-8: The group of NPO experts from regions around the world facing restrictions due to AML/CFT rules and regulations reconvened in Vienna (after the formation and training of…

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December 11, 2018

Presentation and Discussion on Regional Risk-Assessment Methodology

November 29, Buenos Aires, Argentina: The Global NPO Coalition on FATF, supported by OSF and with technical advice from ICNL/ECNL, launched the first sectoral risk assessment for NPOs.

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February 2, 2018

AML/CFT Expert Hub

23-25 January, The Hague: A three-day workshop took place in The Hague, with representatives from 16 countries, the aim of which was  to set up a technical resource group of…

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