April 6, 2017
Private Sector Consultative Forum
20-22 March, Vienna: The Global Coalition of NPOs on FATF was represented at the FATF’s annual Private Sector Consultative Forum (PSCF), held this year at the UNODC offices in Vienna.
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March 20, 2017
Consultation with NPOs on EC Supranational Risk Assessment on ML/TF
The European Commission held a consultation with nonprofit organisations (among other private sector entities) on its Supranational Risk Assessment of the Money Laundering and Terrorist Financing Risks affecting the EU.
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March 20, 2017
Four Seats on FATF Private Sector Consultative Forum
In February 2017, the Global NPO Coalition on FATF was offered four seats on the Financial Action Task Force’s (FATF) Private Sector Consultative Forum (PSCF).
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December 16, 2016
Webinar – The ABCs of FATF: What Nonprofits Need to Know 2017 and Beyond
The Global Coalition of NPOs on FATF organized a webinar on December 15, 2016 at 3pm CET/9am EST to discuss: 1.
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October 20, 2016
Workshop on FATF and its Effect on Civil Society Organisations, Dublin, Ireland
Given that Ireland is scheduled for an FATF Mutual Evaluation Review this year, the aim of this workshop was to get a good understanding of how the FATF system works, what the…
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