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.
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July 14, 2022
Coalition meeting with FATF Secretariat post June FATF Plenary
Members of the Global NPO Coalition on FATF met virtually with representatives of the FATF Secretariat on the 8th of July for a debrief on the recently-concluded FATF Plenary and…
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July 5, 2022
New UNSR position 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 has just released this important position paper on 'The Human Rights and Rule of Law Implications of Countering the Financing of…
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May 20, 2022
Big win in Nigeria: NPOs no longer 'obliged entities' under the law
In a big win for civil society in Nigeria, spearheaded by Spaces for Change, NPOs are no longer listed under the category of Designated Non-financial Institutions (DNFIs), and therefore no longer…
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March 15, 2022
Regional training on implementing Recommendation 8 for ESAAMLG countries
The EU-funded AML/CFT Global Facility, in collaboration with the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG), the Global NPO Coalition on FATF and the Financial Intelligence Centre (FIC), South Africa jointly…
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