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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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'…
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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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