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November 30, 2015

Input from Global NPO Coalition on the FATF on Revision of IN for R8

See here for the comments of the Global NPO Coalition on the FATF on the open, public comment process, seeking input from NPOs on revision of the Interpretive Note (IN) for Recommendation…

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October 19, 2015

Guidelines for Engagement between NPOs and the FATF

The global NPO coalition submitted a concept outline to the FATF Secretariat  on how it forsees the proposed engagement between NPOs and the FATF to proceed.

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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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