Tag: FATF
October 20, 2016
Workshop on FATF and its Effect on Civil Society Organisations, Dublin, Ireland
Given that Ireland is scheduled for an FATF Mutual Evaluation Review this year, the aim of this workshop was to get a good understanding of how the FATF system works, what the…
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October 20, 2016
Webinar: ‘Nonprofits No Longer “Particularly Vulnerable”: What’s Next?’
The Financial Action Task Force (FATF) has revised its Recommendation 8 on nonprofits to no longer characterise them as being ‘particularly vulnerable’ to terrorist abuse, and made important changes to…
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June 27, 2016
FATF revises Recommendation 8
FATF has revised Recommendation 8 and its Interpretive Note at the recently concluded plenary meeting.
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April 19, 2016
Financial Action Task Force (FATF) Consultation and Dialogue Meeting with Non-Profit Organisations (NPOs)
The Financial Action Task Force (FATF) Consultation and Dialogue Meeting with Non-Profit Organisations (NPOs) was held on April 18, 2016 at the United Nations Office on Drugs and Crime (UNODC), Vienna, Austria.…
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April 1, 2016
Informal lunch meeting with David Lewis, Exective Secretary, FATF
A small delegation of the Global NPO coalition on FATF comprising Lia van Broekhoven (HSC) and Hanna Surmatz (EFC) met with David Lewis, new FATF Executive Secretary on April 1, 2016.…
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