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; …
October 18, 2018
How can philanthropic organizations engage around shaping and implementation of money laundering and terrorism financing policy developed by the Financial Action Task Force (FATF), the global standard setter? The EFC,…
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.
December 19, 2017
The Global NPO Coalition on FATF hosted a webinar on working on solutions to the problem nonprofits with international activities face in accessing banking services.