Financial Action Task Force

Webinar Recording Now Available

2019-10-09T07:00:03-04:00August 17th, 2016|

The Global NPO Coalition on FATF presents: "Nonprofits No Longer 'Particularly Vulnerable': What's Next?" Broadcast on September 12, 2016 Recording now available at http://bit.ly/2cfpZnp  The Financial Action Task Force (FATF) has revised its Recommendation 8 on

No, the FATF Doesn’t Require That

2019-10-09T07:00:05-04:00March 16th, 2016|

Dear governments of the world considering repressive measures disguised as counterterrorism, The Financial Action Task Force (FATF) does NOT require that you violate human rights. In fact, they've asked you to use a risk-based approach

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