October 18, 2018
Webinar: How can philanthropic organizations engage around AML/CFT policy?
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,…
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October 12, 2018
Workshop, Kampala, Uganda
A three-day workshop on 'The Impact of AML/CFT Regulation on Civil Society: Building Capacity and Partnerships to Protect Civic Space', focussing on Eastern Africa, the Horn and Southern Africa Organized…
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October 11, 2018
Global NPO Coalition briefing
The Global NPO Coalition on FATF hosted a briefing with a series of short presentations on recent activities at both the country and regional level, as well as efforts at…
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September 24, 2018
Moldova: Workshop on FATF Evaluation Process and Impact on Civil Society
A workshop took place in Chisinau on September 20th, organised by the Moldovan civil society organisation Promo-Lex, in conjunction with partners from the Global NPO Coalition on FATF, ECNL and…
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September 4, 2018
Addressing Pakistan’s FATF Commitments: Impact on and Implications for Civil Society
Islamabad, 30 August: Human Security Collective co-convened (with Community World Service, Asia; the National Commission for Human Rights; and the Pakistan Institute for Parliamentary Services) a multi-stakeholder dialogue on the impact on…
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