July 24, 2024
Coalition input to public consultation on National Risk Assessment guidance
The Coalition provided consolidated input from its membership on a public call to update the FATF's National Risk Assessment guidance.
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July 8, 2024
Coalition input to FATF Recommendation 1 public consultation call
The FATF is undertaking a project to review and consider limited and targeted amendments to Recommendation 1 and its Interpretive Note, as well as update the FATF Guidance on AML/CFT…
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April 30, 2024
Nigeria: risk, de-risking and multi-stakeholder dialogue
A tri-sector dialogue process on addressing bank de-risking of NPOs has been set up in Nigeria.
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April 8, 2024
Coalition participates in the FATF Private Sector Consultative Forum
A handful of Global NPO Coalition on FATF members attended this year’s FATF Private Sector Consultative Forum at the UNODC headquarters in Vienna on the 4th and 5th of April.
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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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