Tag: Latin America and the Caribbean
November 22, 2019
Multistakeholder dialogue on bank derisking in Argentina
21 Nov 2019, Pilar, Argentina: A multi-stakeholder dialogue was organized by Universidad Austral and ICNL to discuss the financial access issues facing nonprofits in Argentina.
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October 30, 2019
WINGS Regional Meeting on Latin America and the Caribbean
October 2019, Sao Paulo: The 2nd WINGS Regional Meeting for Latin America and the Caribbean on 'Finding Common Paths to Fostering an Enabling Environment in the Region' took place at…
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December 11, 2018
Presentation and Discussion on Regional Risk-Assessment Methodology
November 29, Buenos Aires, Argentina: The Global NPO Coalition on FATF, supported by OSF and with technical advice from ICNL/ECNL, launched the first sectoral risk assessment for NPOs.
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July 24, 2018
Presentations on Risk Assessment and Derisking of NPOs during GAFILAT Plenary
Panama City, July 23: The Global NPO Coalition was invited to present to the Working Group on Terrorist Financing (GTFT) at the XXXVIIth GAFILAT plenary held between 23 and 27…
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May 22, 2017
Workshops in Brazil and Mexico on the impact of FATF on civil society and civic space
Workshops were conducted by HSC (with ECNL) on the impact of FATF Recommendations, especially Recommendation 8, on civil society and civic space.
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