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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November 26, 2020
Working group call with FATF Secretariat
The Global NPO Coalition had a follow-on Working Group call with the FATF Secretariat on 25 November, discussing the FATF Strategic Review process, assessor training, Beneficial Ownership, and engagement with…
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November 16, 2020
Coalition input to UN Global Compact call on HR guidance for implementation of UN SCR 2462
The Global NPO Coalition on FATF submitted this written input to the UN Counter-Terrorism Coordination Compact Working Groups on Criminal Justice, Legal Responses and Countering the Financing of Terrorism and…
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October 30, 2020
Shadow AML/CFT Risk Assessment of NPO sector in Germany
Shadow AML/CFT Risk Assessment report of the NPO sector in Germany, coordinated by VENRO, the German umbrella organization of development and humanitarian aid NGOs, with technical assistance provided by Greenacre Group.…
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