April 10, 2023
European Banking Authority: new guidelines on unwarranted de-risking
The European Banking Authority has published a new set of guidelines challenging unwarranted de-risking resulting from anti-money laundering/countering the financing of terrorism (AML/CFT) rules and regulations, and seeking to safeguard…
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March 31, 2023
Landmark French court ruling on screening of beneficiaries of aid
In February 2023, the Conseil d’État (the French Supreme Administrative Court) repealed screening guidelines applicable to international aid organisations, on the ground that existing law does not provide for this.
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March 7, 2023
Mozambique: Coalition letter to the FATF on draft law with problematic provisions
The Global NPO Coalition forwarded a letter to the FATF (and to ESAAMLG) from a consortium of civil society organizations in Mozambique on the draft law on NPOs that is…
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February 20, 2023
Myanmar: brief on impact of FATF blacklisting on NPOs
A brief from a consortium of Global NPO Coalition partners in Myanmar (not identified individually for fear of reprisal), which details the operational challenges faced by NPOs in the country.
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January 24, 2023
Turkish NPOs convene in Istanbul to discuss engagement in the FATF R8 process
The EU Global AML/CFT Facility in collaboration with The Third Sector Foundation of Turkey, a partner of the Global NPO Coalition, organized a two-day meeting (17-18 January, 2023) with NPOs…
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