Tag: Risk Assessment
March 5, 2019
Coalition member Human Security Collective took part in a two-day regional workshop for the jurisdictions of the Western Balkans and Turkey, organised by the Council of Europe, to discuss the...
December 13, 2018
Agenda: • Introduction on strategic engagement options on Risk Assessments for CSOs by Ben Evans, Greenacre Group • Practical examples of different approaches in Risk Assessment from Expert Hub colleagues from Kosovo; ...
December 11, 2018
November 29, Buenos Aires, Argentina: The Global NPO Coalition on FATF, supported by OSF and with technical advice from ICNL/ECNL, launched the first sectoral risk assessment for NPOs.
July 24, 2018
Panama City, July 23: The Global NPO Coalition was invited to present to the Working Group on Terrorist Financing (GTFT) at the XXXVIIth GAFILAT plenary held between 23 and 27...
March 13, 2018
Ever since FATF revised its Recommendation 8 on nonprofit organizations in 2016, countries must conduct a terrorist financing risk assessment of the nonprofit sector.