Tag: Recommendation 8
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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April 19, 2016
Financial Action Task Force (FATF) Consultation and Dialogue Meeting with Non-Profit Organisations (NPOs)
The Financial Action Task Force (FATF) Consultation and Dialogue Meeting with Non-Profit Organisations (NPOs) was held on April 18, 2016 at the United Nations Office on Drugs and Crime (UNODC), Vienna, Austria.…
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January 18, 2016
Press Advisory Released
The Global NPO Coalition on FATF has released a Press Advisory on a letter signed by 123 non-profit organisations from 46 countries worldwide asking the FATF to address key problems with…
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January 18, 2016
123 Groups from 46 Countries Sign Letter to FATF Asking for Revision of Recommendation 8
123 organisations from 46 countries, representing a diverse range of nonprofits, including service organisations, peacebuilders, more than 50 donors and donor networks and over 20 human rights and transparency groups…
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November 30, 2015
Input from Global NPO Coalition on the FATF on Revision of IN for R8
See here for the comments of the Global NPO Coalition on the FATF on the open, public comment process, seeking input from NPOs on revision of the Interpretive Note (IN) for Recommendation…
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