Tag: Recommendation 8
May 1, 2025
Coalition Members Participate in Vienna Workshop on Revised FATF Standards
In April, members of the Global NPO Coalition on FATF took part in a regional workshop held in Vienna, hosted by the OSCE and the EU Global Facility on AML/CFT.
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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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