March 9, 2015
NPO Response to Draft Typologies Report
Response of non profit organisations to a draft of the FATF´s typologies report.
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February 15, 2014
NPO Input into Typologies Report
In February 2014, Human Security Collective (HSC) and the Charity & Security Network (CSN) sent recommendations to the FATF calling for adherence to principles of effectiveness and proportionality as they review their Typologies…
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June 25, 2013
Limited Update of Best Practices Paper
A limited update of the FATF´s Best Practices Paper based on the London consultation with non profit organisations in April.
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April 24, 2013
Civil Society Consultation in London
This was the first time that the FATF formally met with non profit organisations (NPOs), albeit on the margins of the private sector consulation process, to discuss its standards for…
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March 5, 2012
Report Published by Transnational Institute and Statewatch
Authored by Ben Hayes, the report Counter-terrorism, 'Policy Laundering' and the FATF: Legalising Surveillance, Regulating Civil Society (commissioned by Lia van Broekhoven and Fulco van Deventer of Human Security Collective, then at Cordaid)…
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