Tag: FATF
March 1, 2016
NPO Engagement with FATF: strategy meeting luncheon
A targeted strategy meeting of European Civil Society networks was held on 17 February 2016 at Philanthropy House, Brussels to discuss current state of affairs, advocacy priorities and future possibilities for engagement…
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February 8, 2016
Letter from FATF President
The FATF President acknowledges the letter sent by the Global NPO Coalition on FATF on the proposed revision of the Interpretive Note to Recommendation 8 and related matters.
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January 18, 2016
Press Advisory Released
The Global NPO Coalition on FATF has released a Press Advisory on a letter signed by 123 non-profit organisations from 46 countries worldwide asking the FATF to address key problems with…
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January 18, 2016
123 Groups from 46 Countries Sign Letter to FATF Asking for Revision of Recommendation 8
123 organisations from 46 countries, representing a diverse range of nonprofits, including service organisations, peacebuilders, more than 50 donors and donor networks and over 20 human rights and transparency groups…
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October 19, 2015
Guidelines for Engagement between NPOs and the FATF
The global NPO coalition submitted a concept outline to the FATF Secretariat on how it forsees the proposed engagement between NPOs and the FATF to proceed.
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