May 6, 2021
Global NPO Coalition letter to FATF on Turkey
The Turkish "Law on Preventing Financing of Proliferation of Weapons of Mass Destruction" entered into force on 31 December 2020.
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May 4, 2021
Meeting with the FATF Unintended Consequences Project Team
See here for the minutes of the meeting between the Global NPO Coalition and the FATF Unintended Consequences Project Team, led by FATF Vice-President Elisa De Anda Madrazo (Mexico).
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April 1, 2021
Global Coalition Input to FATF Recommendation 24 Review
The FATF is revising Recommendation 24, its Standard on Beneficial Ownership.
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March 4, 2021
Egmont Group Chair issues statement on FIUs misusing their powers when combating money laundering and terrorism financing
The Chair of the Egmont Group of Financial Intelligence Units has released a statement on the misuse of FIU powers "pertain(ing) to FIUs limiting or coercing civil society actors for…
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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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