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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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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