March 5, 2019
Regional Workshop on Performing Risk Assessments to Counter TF in the NPO Sector
Coalition member Human Security Collective took part in a two-day regional workshop for the jurisdictions of the Western Balkans and Turkey, organised by the Council of Europe, to discuss the…
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December 13, 2018
Webinar: Risk Assessment and CSO Engagement in Practice
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; …
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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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