October 30, 2021
Religious NPOs and the AML/CFT System: A Comparative Analysis and Recommendations
Coalition partner Association Konekt in North Macedonia has done some pioneering work on the place and role of religious nonprofit organizations in the AML/CFT systems in the Republic of North…
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October 27, 2021
High-Level Synopsis of the Stocktake of the Unintended Consequences of the FATF Standards
The FATF has published a high-level synopsis of Phase 1 (the stocktake) of the workstream on the Unintended Consequences of the FATF Standards.
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September 30, 2021
Global Counterterrorism Forum releases framework to protect civic space when implementing counterterrorism measures, stresses Risk-Based Approach
After a year of consultation with key stakeholders, including nonprofit organizations (NPOs), banks, the UN, the Financial Action Task Force (FATF) and governments, the multilateral Global Counterterrorism Forum (GCTF) has…
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September 16, 2021
Thailand: Coalition input to FATF/APG on problematic provisions in draft law on NPOs, using AML/CFT justifications
The Global NPO Coalition has submitted this written input to the FATF Secretariat (compiled by members ICNL and ECNL), analyzing Thailand’s Draft Act on the Operations of Not-for-Profit Organizations (NPOs) as…
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August 30, 2021
Input to public consultation on FATF Recommendation 24 (transparency and beneficial ownership of leg
The FATF is considering amending Recommendation 24 on the transparency and beneficial ownership of legal entities, and to that end put out a call for a public consultation on the…
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