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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April 25, 2015
Joint NPO Comments on the FATF Best Practices Paper
JOINT NPO COMMENTS TO THE FATF SECRETARIAT signed by 70 organisations from 28 countries on the FATF Draft Best Practices Paper on Combating the Abuse of Non-Profit Organisations (RECOMMENDATION 8)
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