The Charity & Security Network and partner organizations have established the Transnational Civil Society Working Group to monitor and respond to developments concerning civil society related to the activities of the Financial Action Task Force (FATF). With representatives of NGOs from Africa, Australia, Europe and the United States, the Working Group is a global effort to add the voices of civil society to this important discussion.
For more information about the Transnational Working Group or to find out how your organization can join, contact the Charity & Security Network.
FATF Background Information
Studies/Reports