Like their American counterparts, British NGOs working in or near areas where non-state armed groups are active increasingly face restrictions on their access to the financial system, according to a 2017 report from Chatham
Financial Action Task Force (FATF) Recommendation 8 and FATF recommendations following evaluations add to the restrictions faced by civil society organizations, according to a new report from Bread for the World, The Impact of International Counterterrorism on
The Global NPO Coalition on FATF, co-chaired by the Charity & Security Network, plays an important rule in ensuring that recommendations for country-level counter-terrorism finance policies respect human rights and the important role of civil society. Two
In February 2017, the Global NPO Coalition on FATF, learned that it will for the first time have seats on the Financial Action Task Force’s (FATF) Private Consultative Forum (PCF). The PCF is an annual meeting,
The ABCs of FATF: What Nonprofits Need to Know in 2017 and Beyond Recording Now Available A new international standard for government regulation of nonprofit organizations (NPOs) was published by the Financial Action Task Force (FATF)
A new report, Enhancing Effective Implementation of FATF Standards on Nonprofits: Lessons learnt from mutual evaluation processes, summarizes the main discussion points and recommendations from a September 2016 a meeting with representatives of governments, nonprofit
The Financial Action Task Force (FATF) released the results of its Mutual Evaluation of the United States on Dec. 1, 2016, assessing compliance with its 40 anti-terrorist financing and anti-money laundering standards, including Recommendation 8 (R8) on
The Financial Action Task Force released the results of its Mutual Evaluation of the United States on Dec. 1, 2016, assessing compliance with its 40 anti-terrorist financing and anti-money laundering standards, including Recommendation 8 (R8) on nonprofit
The Financial Action Task Force (FATF) released the results of its Mutual Evaluation of the United States on Dec. 1, 2016, assessing compliance with its 40 anti-terrorist financing and anti-money laundering standards, including Recommendation
The Financial Action Task Force (FATF) made important changes to the criteria it will use to evaluate countries' implementation of Recommendation 8 (R8), its standard for government anti-terrorist financing regulation of nonprofits, at its
