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…
Keep on reading
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…
Keep on reading
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.…
Keep on reading
October 30, 2020
Exploring the Possible Misapplication of AML/CFT Legislation in the Upcoming Election Cycles in Africa
An overview of key concerns as well as possible actions to ensure a resilient civic space
Keep on reading
October 22, 2020
MENA-region webinar on impact of AML/CFT regulations on civil society
In October 2020, the MENA Regional Office of the International Center for Not-for-Profit Law (ICNL MENA) conducted a webinar on the Impact of Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) regulations…
Keep on reading