December 11, 2018
High-Level Discussion on De-risking: Side Event at G20 Summit
November 29th, Austral University, Buenos Aires, Argentina: Members of the Global NPO Coalition on FATF, led by an ICNL/ECNL/HSC initiative, convened government officials and international experts to discuss regulatory restrictions and…
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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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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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