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.…
Keep on reading
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…
Keep on reading
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…
Keep on reading
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.…
Keep on reading
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…
Keep on reading