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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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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