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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October 13, 2023
Global multi-stakeholder convening on the future of FATF Recommendation 8
A two-day event, titled Risk and Consequence: The Future of FATF Recommendation 8 for Financial Integrity and for Civil Society and co-organised by the EU AML/CFT Global Facility, the Global NPO…
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August 18, 2023
Coalition input to the FATF Public Consultation on Recommendation 8 and the Best Practices Paper
The members of the Global NPO Coalition submitted the following input to the FATF Public Consultation on revisions to Recommendation 8 and its Interpretive Note, as well to the draft…
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June 16, 2023
CFT and New Tech: latest UNSR Report on the regulatory response and its potential impacts
The United Nations Special Rapporteur (UNSR) on the promotion and protection of human rights and fundamental freedoms while countering terrorism has just published this report on International Human Rights Law…
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