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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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…
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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.
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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).
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