Tag: FATF
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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September 4, 2018
Addressing Pakistan’s FATF Commitments: Impact on and Implications for Civil Society
Islamabad, 30 August: Human Security Collective co-convened (with Community World Service, Asia; the National Commission for Human Rights; and the Pakistan Institute for Parliamentary Services) a multi-stakeholder dialogue on the impact on…
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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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May 8, 2018
FATF Private Sector Consultative Forum 2018
Vienna, April 23-24: The Global NPO Coalition on FATF, of which Human Security Collective is a founder-member and current co-chair, was well represented at the FATF’s Private Sector Consultative Forum…
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November 20, 2017
Case Study: US Nonprofit Organizations and the FATF Mutual Evaluation Process 2015-16
This case study summarizes the experience of the Charity & Security Network (C&SN), a diverse network of nonprofit organizations (NPOs) in the United States that sought to provide input on…
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