April 6, 2018
GIABA Regional Workshop
April 4-6, Abuja: GIABA, the FATF-Style Regional Body for West Africa conducted a regional workshop on the ‘Development of effective frameworks and structures to fight against ML/TF through Non-Profit Organizations…
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March 13, 2018
Webinar: ABCs for Risk Assessment of the Nonprofit Sector in Your Country
Ever since FATF revised its Recommendation 8 on nonprofit organizations in 2016, countries must conduct a terrorist financing risk assessment of the nonprofit sector.
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February 22, 2018
International Stakeholder Dialogue: Ensuring Financial Services for Non-Profit Organizations
Non-profit organizations (NPOs) providing essential humanitarian and development assistance must be able to access financial services in order to carry out their activities, particularly in crisis situations and areas of…
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February 2, 2018
AML/CFT Expert Hub
23-25 January, The Hague: A three-day workshop took place in The Hague, with representatives from 16 countries, the aim of which was to set up a technical resource group of…
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December 19, 2017
Working on Solutions to the Problem Nonprofits Face in Accessing Banking Services
The Global NPO Coalition on FATF hosted a webinar on working on solutions to the problem nonprofits with international activities face in accessing banking services.
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