Header

News

collage FATF v2

July 8, 2021

Update on FATF Unintended Consequences workstream

Global NPO Coalition members met with the FATF Secretariat and project team members of the Unintended Consequences workstream, including FATF Vice President Elisa de Anda Madrazo, for a post-plenary update.

Keep on reading
NYU

June 23, 2021

New Report: A Business and Human Rights Perspective on Bank De-risking of Non-Profit Clients

A new report, based on the premise that banks’ discretion to de-risk NPOs is
limited by their responsibility to respect human rights under the United
Nations Guiding Principles on Business and Human Rights (UNGPs) and the
OECD Guidelines for Multinational Enterprises.

Keep on reading
NM

June 11, 2021

North Macedonia: Example of successful partnership in conduct of sectoral Risk Assesment

Read more here about the successful collaboration facilitated by Global NPO Coalition members (Konekt, ECNL, Greenacre Group) between NPOs, government and private sector stakeholders in North Macedonia in the sectoral…

Keep on reading
DPI NPO Policy Paper to the FIA page 001

May 21, 2021

DPI Uganda Policy Brief on why NPOs in the country should not be considered obliged entities

Global NPO Coalition member Defenders Protection Initiative, Uganda, has published this policy proposal for the Financial Intelligence Authority of the country, providing the rationale for the de-classification of NPOs from…

Keep on reading
collage FATF v2

May 17, 2021

Global NPO Coalition Input to FATF Unintended Consequences Workstream

The FATF launched a new project in February 2021 to systematically examine four broad unintended consequences resulting from an incorrect implementation of the FATF Standards, including de-risking and financial exclusion,…

Keep on reading