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Tag: Recommendation 8

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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 16, 2017

ICFO AGM Open Conference

The importance for charities and charity monitoring agencies to engage with policy makers around preventing terrorism financing and money laundering was debated at the annual conference of the International Association...

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October 20, 2016

Webinar: ‘Nonprofits No Longer “Particularly Vulnerable”: What’s Next?’

The Financial Action Task Force (FATF) has revised its Recommendation 8 on nonprofits to no longer characterise them as being ‘particularly vulnerable’ to terrorist abuse, and made important changes to...

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June 27, 2016

FATF revises Recommendation 8

FATF has revised Recommendation 8 and its Interpretive Note at the recently concluded plenary meeting.

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April 22, 2016

Public Consultation on the Revision of Recommendation 8

FATF launches a Public Consultation on the Revision of Recommendation 8, asking for input on a ‘limited and focused revision’ of the standard.

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