Tag: Mutual Evaluation
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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June 14, 2017
Regional Workshop on Preventing Terrorist Abuse of Non-Profit Organisations, Lome
GIABA, the Inter-Governmental Action Group against Money Laundering in West Africa (an FATF-Style Regional Body) organised a three-day regional workshop on Preventing Terrorist Abuse of Non-Profit Organisations (NPOs) in Lome, Togo, between…
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October 20, 2016
FATF Mutual Evaluation Workshop, London, UK
Held in London on September 21, 2016, this day-long workshop facilitated a discussion on the experiences of NPOs in the FATF evaluation process, in order to identify good practice and challenges, and set out recommendations…
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May 17, 2016
Workshop on the Impact of Counter-terrorism Financing Laws and Regulations on Civil Society Organisations
The core group of the Global NPO Coalition on FATF together with Swedish Forum Idéburna organisationer med social inriktning held a workshop on the impact of counter-terrorism financing laws and regulations…
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