Tag: Mutual Evaluation
August 29, 2025
Canada: Submission warns of disproportionate scrutiny of NPOs ahead of FATF Mutual Evaluation
The International Civil Liberties Monitoring Group (ICLMG), a coalition of 44 Canadian civil society organizations, has submitted its contribution to the Financial Action Task Force (FATF) ahead of Canada’s upcoming…
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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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