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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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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