June 21, 2019
Multistakeholder dialogue in Nigeria ahead of their FATF evaluation onsite visit
Spaces for Change convened a multi-stakeholder meeting in Abuja on June 20 on the issue of terrorism financing (TF)/money laundering (ML) risk in the NPO sector.
Keep on reading
May 14, 2019
Second convening of the Expert Hub on AML/CFT
Vienna, May 5-8: The group of NPO experts from regions around the world facing restrictions due to AML/CFT rules and regulations reconvened in Vienna (after the formation and training of…
Keep on reading
May 14, 2019
C20 Japan: Financial and Security Constraints for CSOs
Tokyo, Apr 21-23: Members of the Global NPO Coalition were in Tokyo for the Civil Society 20 Summit, carrying on advocacy efforts to flag the issue of financial access difficulties…
Keep on reading
May 13, 2019
NPO Consultation at the FATF Private Sector Consultative Forum
The Private sector Consultative Forum is, as the FATF notes: ‘an opportunity for the FATF and its members to engage directly with the private sector on anti-money laundering and counter…
Keep on reading
April 25, 2019
FATF training for Anglophone West Africa
Accra, 23-25 April: ICNL and the West Africa Civil Society Institute (WACSI) held a three-day FATF training for NPO representatives from Gambia, Ghana, Liberia, Nigeria, and Sierra Leone entitled ‘Anti-Money…
Keep on reading