November 8, 2021
Mapping of TF Risk in NPOs in Member Countries of the FATF of Latin America
Coalition partner ICNL led this research project mapping terrorist financing risk in nonprofit organizations (NPOs) in GAFILAT member countries.
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November 3, 2021
Turkey: placed on the FATF 'grey list' and warned about disproportionate regulation of the NPO sector
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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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