March 4, 2021
FATF to create new work stream on unintended consequences of poorly implemented AML/CFT measures
In a speech made at a Chatham House conference on Illicit Financial Flows (March 1-2, 2021), the Executive Secretary of the Financial Action Task Force (FATF), David Lewis, said that…
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February 3, 2021
Working group call with FATF Secretariat
The Global NPO Coalition had a working group call with the members of the FATF Secretariat on February 2, 2021.
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January 27, 2021
FATF and the Global NPO Coalition: a case study in effective and sustained collaboration
The Global Counterterrorism Forum (GCTF) has launched an initiative on ‘Ensuring the Effective Implementation of Countering the Financing of Terrorism Measures While Safeguarding Civic Space'.
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January 26, 2021
Strong statement from FATF and MONEYVAL on States misusing AML/CFT Standards
Serbian civil society organizations (CSOs) have been increasingly worried about security-related overregulation of the sector, including the use of oversight powers designed to target the financing of terrorism to obtain…
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January 25, 2021
NPO input into the Mutual Evaluation process: how and where
The FATF has now made it possible for civil society and other interested stakeholders to share and provide submissions ahead of a country's Mutual Evaluation process.
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