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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July 26, 2021
Input on Mitigating Measures for FATF Unintended Consequences Workstream
The Global NPO Coalition on FATF has submitted its input on mitigating measures for Phase II of the workstream on Unintended Consequences.
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