March 18, 2024
Argentina: NPOs no longer obliged entities under the law
In a big win for civil society in Argentina, NPOs are no longer listed by the FIU as obliged entities meaning NPOs will now be exempt from the onerous compliance…
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March 8, 2024
Coalition webinar on recent revisions to Recommendation 8
The Global Coalition organized a webinar on 7th March 2024 to discuss the recent changes to the Recommendation 8 (p. 13) and its Interpretive Note (pp.
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January 28, 2024
Foresight Piece on the Future of FATF Recommendation 8
Research interrogating the normative counterterrorism financing framework related to non-profits and its implementation at national level.
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October 30, 2023
FATF Plenary approves revision of Recommendation 8 and Best Practices Paper
The just-concluded FATF Plenary has approved the revision of Recommendation 8 on NPOs.
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October 29, 2023
India: Reports by civil society and UNSRs ahead of the upcoming FATF Mutual Evaluation onsite
The FATF Mutual Evaluation onsite visit for India is due to begin November 3. India's last FATF evaluation report dates back to June 2010.
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