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…
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October 13, 2020
GCTF Initiative on Ensuring Implementation of Countering the Financing of Terrorism Measures While Safeguarding Civic Space
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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October 7, 2020
Follow-on meeting with FATF Secretariat
Click here for the minutes of the working group meeting held with the FATF Secretariat on 10 September 2020.
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September 21, 2020
Global NPO Coalition Input to FATF Strategic Review Process
The Global NPO Coalition on FATF made this submission to the FATF Secretariat as written input towards the Strategic Review process that the FATF is currently undertaking.
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July 23, 2020
Inclusive Financial Integrity: AFI/CENFRI Toolkit
Complying with global AML/CFT standards should not come at the expense of enabling participation in the formal financial system.
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