Tag: Mutual Evaluation

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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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September 24, 2018

Moldova: Workshop on FATF Evaluation Process and Impact on Civil Society

A workshop took place in Chisinau on September 20th, organised by the Moldovan civil society organisation Promo-Lex, in conjunction with partners from the Global NPO Coalition on FATF, ECNL and…

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June 14, 2018

Capacity Building for Kosovar NPOs Ahead of FATF Evaluation Onsite Visit

Pristina, June 13: Along with ECNL, HSC took part in a workshop with Kosovar NPOs prior to the FATF Mutual Evaluation Report onsite visit, which assesses whether Kosovo has the…

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November 20, 2017

Case Study: US Nonprofit Organizations and the FATF Mutual Evaluation Process 2015-16

This case study summarizes the experience of the Charity & Security Network (C&SN), a diverse network of nonprofit organizations (NPOs) in the United States that sought to provide input on…

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October 24, 2017

Indonesia: Civil Society Working Group on FATF

Bogor, Indonesia: A civil society working group on FATF has been set up in Indonesia after two days of workshops on FATF and the FATF evaluation process in Bogor.

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