Tag: FATF
May 13, 2019
NPO Consultation at the FATF Private Sector Consultative Forum
The Private sector Consultative Forum is, as the FATF notes: ‘an opportunity for the FATF and its members to engage directly with the private sector on anti-money laundering and counter…
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April 25, 2019
FATF training for Anglophone West Africa
Accra, 23-25 April: ICNL and the West Africa Civil Society Institute (WACSI) held a three-day FATF training for NPO representatives from Gambia, Ghana, Liberia, Nigeria, and Sierra Leone entitled ‘Anti-Money…
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December 13, 2018
Webinar: Risk Assessment and CSO Engagement in Practice
Agenda: • Introduction on strategic engagement options on Risk Assessments for CSOs by Ben Evans, Greenacre Group • Practical examples of different approaches in Risk Assessment from Expert Hub colleagues from Kosovo; …
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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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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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