Tag: FATF
March 9, 2015
NPO Input into Revision of Best Practices Paper
NPOs have called for not only a further revision of the Best Practices paper, but also a revision of Recommendation 8 itself.
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March 9, 2015
NPO Reaction to Typologies Report
Non profit organisations expressed their concern to the Secretariat about the FATF´s Typologies Report Risk of Terrorist Abuse in Non-Profit Organisations, published in June.
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March 9, 2015
NPO Response to Draft Typologies Report
Response of non profit organisations to a draft of the FATF´s typologies report.
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February 15, 2014
NPO Input into Typologies Report
In February 2014, Human Security Collective (HSC) and the Charity & Security Network (CSN) sent recommendations to the FATF calling for adherence to principles of effectiveness and proportionality as they review their Typologies…
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June 25, 2013
Limited Update of Best Practices Paper
A limited update of the FATF´s Best Practices Paper based on the London consultation with non profit organisations in April.
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