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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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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