Tag: FATF
October 7, 2019
Pakistan: meetings with Parliamentarians and Civil Society on FATF Action Plan
Global NPO Coalition member HSC took part in a Parliamentary Roundtable on Sept 17th in Islamabad, which discussed Pakistan's FATF Action Plan in relation to Recommendation 8.
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June 29, 2019
FATF capacity building work, Central Asia and Eastern Europe
Members of the Global NPO Coalition, ECNL, ICNL and HSC, held a three-day workshop in Bishkek, Kyrgyzstan for NPO participants from Azerbaijan, Belarus, Kazakhstan, Kyrgyzstan, Tajikistan and Ukraine on 'The…
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June 28, 2019
G20 Side Event, Osaka
Members of the Global NPO Coalition organised an event on the sidelines of the G20 in Osaka in June, which took the form of a dialogue between the FATF, the…
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June 21, 2019
Multistakeholder dialogue in Nigeria ahead of their FATF evaluation onsite visit
Spaces for Change convened a multi-stakeholder meeting in Abuja on June 20 on the issue of terrorism financing (TF)/money laundering (ML) risk in the NPO sector.
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May 14, 2019
C20 Japan: Financial and Security Constraints for CSOs
Tokyo, Apr 21-23: Members of the Global NPO Coalition were in Tokyo for the Civil Society 20 Summit, carrying on advocacy efforts to flag the issue of financial access difficulties…
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