June 4, 2020
Global Coalition meeting with FATF Secretariat
Global NPO Coalition members had a meeting with the FATF Secretariat on June 2, 2020, including with Marcus Pleyer, the incoming German President of the FATF.
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April 14, 2020
FATF Statement on COVID-19
The FATF President released a statement in light of the COVID-19 pandemic, with a paragraph especially about the delivery of aid through NPOs.
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March 5, 2020
GAFILAT Regional Workshop
Invited by GAFILAT, the FATF-Style Regional Body for Latin America, members of the Global NPO Coalition on FATF, Jocelyn Nieva and Gabriela Pellón, led a session on compliance with Recommendation…
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November 22, 2019
Multistakeholder dialogue on bank derisking in Argentina
21 Nov 2019, Pilar, Argentina: A multi-stakeholder dialogue was organized by Universidad Austral and ICNL to discuss the financial access issues facing nonprofits in Argentina.
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November 7, 2019
Coalition Statement at 'No Money for Terror' Ministerial Conference, Melbourne
Melbourne, 7 and 8 November: The Global NPO Coalition on FATF took part in the 'No Money for Terror' conference, a two-day event following on from the one convened by French…
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