January 13, 2023
Multisector Conversation: Next Steps in Identifying and Mitigating the Unintended Consequences that Affect NPOs in GAFILAT Countries
Find here the Spanish-language Report on the 'Multisector Conversation: Next Steps in Identifying and Mitigating the Unintended Consequences that Affect NPOs in GAFILAT Countries', held virtually on November 30th 2022…
Keep on reading
December 13, 2022
Coalition submission to FATF public consultation call on Beneficial Ownership standard and guidance
The FATF held a public consultation on their Recommendations pertaining to Beneficial Ownership. Specifically, this was for the Guidance document on Recommendation 24 and for revisions to Recommendation 25.
Keep on reading
November 3, 2022
Myanmar put on the FATF blacklist
The October 2022 FATF Plenary downgraded Myanmar from the greylist (jurisdictions under increased monitoring) to the blacklist (jurisdictions subject to a call for action).
Keep on reading
October 26, 2022
Launch of UNSR paper on 'The Human Rights and Rule of Law Implications of Countering the Financing of Terrorism Measures'
The UN Special Rapporteur on counter-terrorism and human rights formally launched this important position paper on 'The Human Rights and Rule of Law Implications of Countering the Financing of Terrorism Measures'…
Keep on reading
August 5, 2022
Tbilisi Principles: Meeting urgent humanitarian need while maintaining financial integrity
The war in Ukraine precipitated the development of a set of principles predicated on meeting urgent humanitarian need while maintaining financial integrity.
Keep on reading