On May 13, 2022, the Treasury Department published their 2022 National Strategy for Combatting Terrorist and Other Illicit Financing (2022 Strategy) and accompanying Press Release. The 2022 Strategy aims to enhance the United States (U.S.)
By Ashleigh Subramanian-Montgomery Background On May 13, 2022, the Treasury Department published their 2022 National Strategy for Combatting Terrorist and Other Illicit Financing (2022 Strategy) and accompanying Press Release. The 2022 Strategy aims to enhance
On March 16, 2022, a virtual side event, Respect, Protect and Fulfil: Guaranteeing Access to Resources as a State Responsibility, was held at the UN Human Rights Council 49th Session. The event focused on how
In response to the COVID-19 pandemic, both the U.S. Department of Treasury and Financial Action Task Force (FATF) issued statements that emphasize the urgent need for aid in response to the COVID-19 pandemic, calling for
A new report from the UN’s Special Rapporteur on the promotion and protection of human rights and fundamental freedoms while countering terrorism (SRCT), Fionnuala Ni Aolain, focuses on the role of “soft law” bodies – organizations such
The Global NPO Coalition on FATF submitted comments to the United National Special Rapporteur on the promotion and protection of human rights and fundamental freedoms while countering terrorism regarding “Soft law and informal lawmaking in the
In Does the FATF Help or Hinder Financial Inclusion? Mike Pisa of the Center for Global Development examines whether the Financial Action Task Force’s (FATF) Risk Based Assessment (RBA) approach helps developing countries implement its anti-money laundering
The normal amount of “tension” between civil society organizations (CSOs) and G20 member governments has worsened, with significant consequences for all, according to a new policy brief, Civil Society and the G20: Towards a Review
In Untangling a Marriage of Convenience: Anti-Money Laundering and Countering the Financing of Terrorism, authors Tracey Durner and Danielle Cotter argue that, although anti-money laundering (AML) and countering the financing of terrorism (CFT) efforts have
Friday, March 9, 2018 View the Recording Ever since FATF revised its Recommendation 8 on nonprofit organizations in 2016, countries must conduct a terrorist financing risk assessment of the nonprofit sector. FATF requires government
