Tag: Risk Assessment
March 5, 2019
Regional Workshop on Performing Risk Assessments to Counter TF in the NPO Sector
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…
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December 13, 2018
Webinar: Risk Assessment and CSO Engagement in Practice
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; …
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December 11, 2018
Presentation and Discussion on Regional Risk-Assessment Methodology
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.
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July 24, 2018
Presentations on Risk Assessment and Derisking of NPOs during GAFILAT Plenary
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…
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March 13, 2018
Webinar: ABCs for Risk Assessment of the Nonprofit Sector in Your Country
Ever since FATF revised its Recommendation 8 on nonprofit organizations in 2016, countries must conduct a terrorist financing risk assessment of the nonprofit sector.
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