Tag: FATF
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April 24, 2013
Civil Society Consultation in London
This was the first time that the FATF formally met with non profit organisations (NPOs), albeit on the margins of the private sector consulation process, to discuss its standards for…
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March 5, 2012
Report Published by Transnational Institute and Statewatch
Authored by Ben Hayes, the report Counter-terrorism, 'Policy Laundering' and the FATF: Legalising Surveillance, Regulating Civil Society (commissioned by Lia van Broekhoven and Fulco van Deventer of Human Security Collective, then at Cordaid)…
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