December 1, 2017
The Impact of De-risking on Humanitarian Organizations – Shared Risk: Shared Responsibility
November 28th, London: The World Humanitarian Action Forum (WHAF) held a roundtable discussion on ‘The Impact of De-risking on Humanitarian Organizations – Shared Risk: Shared Responsibility’.
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November 20, 2017
Case Study: US Nonprofit Organizations and the FATF Mutual Evaluation Process 2015-16
This case study summarizes the experience of the Charity & Security Network (C&SN), a diverse network of nonprofit organizations (NPOs) in the United States that sought to provide input on…
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October 24, 2017
Indonesia: Civil Society Working Group on FATF
Bogor, Indonesia: A civil society working group on FATF has been set up in Indonesia after two days of workshops on FATF and the FATF evaluation process in Bogor.
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October 2, 2017
Financial Inclusion for Freedom and Security
The Hague, October 2nd: To prevent conflict and sustain peace and democracy, civil society must be able to freely and independently organize itself and perform its duties.
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July 7, 2017
Roundtable: Counter-terrorism & money-laundering policy and NPOs
An informal roundtable to review the latest developments in counter-terrorism-financing and money-laundering policy at the international and EU levels and their impact on the non-profit sector (NPOs) was held in Brussels on…
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