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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March 1, 2016
European Commission Private Sector Consultation
The European NPO Coalition on FATF was invited by the European Commission (EC) to provide input to an assessment of the risks of money laundering and terrorist financing affecting the internal market and relating…
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March 1, 2016
NPO Engagement with FATF: strategy meeting luncheon
A targeted strategy meeting of European Civil Society networks was held on 17 February 2016 at Philanthropy House, Brussels to discuss current state of affairs, advocacy priorities and future possibilities for engagement…
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February 8, 2016
Letter from FATF President
The FATF President acknowledges the letter sent by the Global NPO Coalition on FATF on the proposed revision of the Interpretive Note to Recommendation 8 and related matters.
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