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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March 9, 2015
Official NPO-FATF Consulation
A one-day consulatation between representatives of the non profit sector and the FATF on the Best Practices Paper, in Brussels.
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March 9, 2015
Forum on Evolving Norms to Counter Terrorist Abuse of the Non Profit Sector
Dialogue between representatives from the FATF and a wide coalition of non profit organisations (NPOs), under the aegis of the Global Center on Cooperative Security, in London.
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March 9, 2015
NPO Input into Revision of Best Practices Paper
NPOs have called for not only a further revision of the Best Practices paper, but also a revision of Recommendation 8 itself.
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