April 22, 2016
Public Consultation on the Revision of Recommendation 8
FATF launches a Public Consultation on the Revision of Recommendation 8, asking for input on a ‘limited and focused revision’ of the standard.
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April 19, 2016
Financial Action Task Force (FATF) Consultation and Dialogue Meeting with Non-Profit Organisations (NPOs)
The Financial Action Task Force (FATF) Consultation and Dialogue Meeting with Non-Profit Organisations (NPOs) was held on April 18, 2016 at the United Nations Office on Drugs and Crime (UNODC), Vienna, Austria.…
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April 14, 2016
Webinar on the 'Unintended Consequences of Counter-Terrorism Financing'
In advance of the FATF/NPO consultation on April 18, 2016 in Vienna, the core group of the Global NPO Coalition on FATF held a webinar on the following: 'Unintended Consequences of Counter-Terrorism…
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April 12, 2016
Workshop on counter-terror financing regulations and their impact on NPOs
Copenhagen, April 12, 2016 The core group of the Global NPO Coalition on FATF together with DanChurchAid and Global Focus are holding a workshop on the impact of counter-terrorism financing…
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April 1, 2016
Informal lunch meeting with David Lewis, Exective Secretary, FATF
A small delegation of the Global NPO coalition on FATF comprising Lia van Broekhoven (HSC) and Hanna Surmatz (EFC) met with David Lewis, new FATF Executive Secretary on April 1, 2016.…
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