Tag: FATF
October 9, 2015
Proposal for Revision of Text of FATF Recommendation 8 and its Interpretive Note
Following on from the NPO coalition meeting with the FATF Secretariat in Paris on September 7, a proposal has been submitted for a text revision of the FATF's Recommendation 8 (R8) and its Interpretive…
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July 2, 2015
NPO Engagement with FATF: Strategy Meeting
A strategy meeting was held in Brussels to discuss the current state of affairs, the advocacy priorities and the future possibilities for engagement vis-à-vis the Financial Action Task Force (FATF) and those…
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July 2, 2015
Annual formalised consultation with NPOs agreed at FATF plenary
The recently concluded FATF plenary in Brisbane (24-26 June 2015) has agreed to holding an annual discussion with NPOs and to continuing constructive engagement with the sector on an ad…
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April 25, 2015
Joint NPO Comments on the FATF Best Practices Paper
JOINT NPO COMMENTS TO THE FATF SECRETARIAT signed by 70 organisations from 28 countries on the FATF Draft Best Practices Paper on Combating the Abuse of Non-Profit Organisations (RECOMMENDATION 8)
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March 9, 2015
Official NPO-FATF Consulation
A one-day consulatation between representatives of the non profit sector and the FATF on the Best Practices Paper, in Brussels.
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