August 18, 2023
Coalition input to the FATF Public Consultation on Recommendation 8 and the Best Practices Paper
The members of the Global NPO Coalition submitted the following input to the FATF Public Consultation on revisions to Recommendation 8 and its Interpretive Note, as well to the draft…
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June 16, 2023
CFT and New Tech: latest UNSR Report on the regulatory response and its potential impacts
The United Nations Special Rapporteur (UNSR) on the promotion and protection of human rights and fundamental freedoms while countering terrorism has just published this report on International Human Rights Law…
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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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