October 9, 2015
Proposal for Revision of Text of FATF Recommendation 8 and its Interpretive Note
Following on from the NPO coalition meeting with the FATF Secretariat in Paris on September 7, a proposal has been submitted for a text revision of the FATF's Recommendation 8 (R8) and its Interpretive…
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September 14, 2015
NPO meeting with the FATF Secretariat, Paris
This meeting, between a cross-section of NPOs and the FATF Secretariat, was convened to discuss: next steps on the FATF's Best Practices Paper implementation plans, especially the impact on NPOs, capacity…
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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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