August 28, 2015
Regional Workshop (SE Europe) on Supporting the Prevention of Abuse of NPOs for the Financing of Terrorism
14-16 July 2015, Sarajevo, Bosnia and Herzegovina Organised with the Organization for Security and Co-operation in Europe (OSCE) and the Global Center on Cooperative Security, in consultation with the United…
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July 2, 2015
NPO Engagement with FATF: Strategy Meeting
A strategy meeting was held in Brussels to discuss the current state of affairs, the advocacy priorities and the future possibilities for engagement vis-à-vis the Financial Action Task Force (FATF) and those…
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July 2, 2015
Annual formalised consultation with NPOs agreed at FATF plenary
The recently concluded FATF plenary in Brisbane (24-26 June 2015) has agreed to holding an annual discussion with NPOs and to continuing constructive engagement with the sector on an ad…
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June 3, 2015
Global Forum 2015: Shaping Civic Space, Stockholm
In the Shadow of Counter-Terrorism: Debunking Government Restrictions on Civil Society Organisations (CSOs) Governments around the world often impose restrictions on CSOs, justified in terms of preventing terrorism and terrorist financing.…
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May 12, 2015
Call to FATF for formal consultative process with non profit sector
The transnational non profit organisation working group on FATF calls for a structured consultative process between non profits and the FATF in order to formalise the rules of engagement.
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