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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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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