Tag: FATF
August 5, 2025
Kazakhstan: Impact of FATF Compliance on Civil Society
A new article by coalition member Aida Aidarkulova sheds light on how Kazakhstan’s implementation of FATF Recommendation 8 is undermining civil society rather than protecting it.
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June 4, 2020
Global Coalition meeting with FATF Secretariat
Global NPO Coalition members had a meeting with the FATF Secretariat on June 2, 2020, including with Marcus Pleyer, the incoming German President of the FATF.
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April 14, 2020
FATF Statement on COVID-19
The FATF President released a statement in light of the COVID-19 pandemic, with a paragraph especially about the delivery of aid through NPOs.
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October 30, 2019
WINGS Regional Meeting on Latin America and the Caribbean
October 2019, Sao Paulo: The 2nd WINGS Regional Meeting for Latin America and the Caribbean on 'Finding Common Paths to Fostering an Enabling Environment in the Region' took place at…
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October 10, 2019
Nigeria: FATF on-site visit consultation with NPOs
Our coalition member, Spaces for Change, met with a five-member FATF/GIABA assessor team in Abuja on 10 October.
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