March 9, 2015
NPO Reaction to Typologies Report
Non profit organisations expressed their concern to the Secretariat about the FATF´s Typologies Report Risk of Terrorist Abuse in Non-Profit Organisations, published in June.
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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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