May 25, 2023
Coalition at the FATF Private Sector Consultative Forum
The Global NPO Coalition on FATF was present in strength at this year's FATF Private Sector Consultative Forum (PSCF) in Vienna (8-9 May).
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April 14, 2023
Precedent-setting Venezuelan Mutual Evaluation Report
The Caribbean FATF (CFATF) has just published the Mutual Evaluation Review for Venezuela.
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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In February 2023, the Conseil d’État (the French Supreme Administrative Court) repealed screening guidelines applicable to international aid organisations, on the ground that existing law does not provide for this.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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