October 20, 2016
FATF Mutual Evaluation Workshop, London, UK
Held in London on September 21, 2016, this day-long workshop facilitated a discussion on the experiences of NPOs in the FATF evaluation process, in order to identify good practice and challenges, and set out recommendations…
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October 20, 2016
Webinar: ‘Nonprofits No Longer “Particularly Vulnerable”: What’s Next?’
The Financial Action Task Force (FATF) has revised its Recommendation 8 on nonprofits to no longer characterise them as being ‘particularly vulnerable’ to terrorist abuse, and made important changes to…
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September 5, 2016
Information Note on EU Supranational Risk Assessment of ML/TF Risk
The European Commission (EC) is conducting a supranational risk assessment (SNRA) in order to analyse risks of terrorist financing and money laundering affecting the internal market and propose mitigating actions, including Recommendations…
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June 27, 2016
FATF revises Recommendation 8
FATF has revised Recommendation 8 and its Interpretive Note at the recently concluded plenary meeting.
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May 17, 2016
Workshop on the Impact of Counter-terrorism Financing Laws and Regulations on Civil Society Organisations
The core group of the Global NPO Coalition on FATF together with Swedish Forum Idéburna organisationer med social inriktning held a workshop on the impact of counter-terrorism financing laws and regulations…
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