June 20, 2017
Webinar: FATF and Uganda
A webinar on ‘Introducing the Financial Action Task Force’ took place on Friday, 16 June 2017 for civil society partners in Uganda.
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June 16, 2017
ICFO AGM Open Conference
The importance for charities and charity monitoring agencies to engage with policy makers around preventing terrorism financing and money laundering was debated at the annual conference of the International Association…
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June 14, 2017
Regional Workshop on Preventing Terrorist Abuse of Non-Profit Organisations, Lome
GIABA, the Inter-Governmental Action Group against Money Laundering in West Africa (an FATF-Style Regional Body) organised a three-day regional workshop on Preventing Terrorist Abuse of Non-Profit Organisations (NPOs) in Lome, Togo, between…
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May 22, 2017
Workshops in Brazil and Mexico on the impact of FATF on civil society and civic space
Workshops were conducted by HSC (with ECNL) on the impact of FATF Recommendations, especially Recommendation 8, on civil society and civic space.
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May 12, 2017
Nonprofits in Search of Financial Access: Real Problems, Potential Solutions
A webinar took place on 11 May 2017 on the issue of nonprofits around the world having difficulty accessing banking services.
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