Tag: FATF
October 24, 2017
Indonesia: Civil Society Working Group on FATF
Bogor, Indonesia: A civil society working group on FATF has been set up in Indonesia after two days of workshops on FATF and the FATF evaluation process in Bogor.
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June 20, 2017
Webinar: FATF and Uganda
A webinar on ‘Introducing the Financial Action Task Force’ took place on Friday, 16 June 2017 for civil society partners in Uganda.
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May 22, 2017
Workshops in Brazil and Mexico on the impact of FATF on civil society and civic space
Workshops were conducted by HSC (with ECNL) on the impact of FATF Recommendations, especially Recommendation 8, on civil society and civic space.
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April 6, 2017
Private Sector Consultative Forum
20-22 March, Vienna: The Global Coalition of NPOs on FATF was represented at the FATF’s annual Private Sector Consultative Forum (PSCF), held this year at the UNODC offices in Vienna.
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December 16, 2016
Webinar – The ABCs of FATF: What Nonprofits Need to Know 2017 and Beyond
The Global Coalition of NPOs on FATF organized a webinar on December 15, 2016 at 3pm CET/9am EST to discuss: 1.
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