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News2019-10-17T14:14:57-04:00

C&SN Submits Comments for FATF Update to Best Practices Paper on Combatting the Abuse of NPOs

November 11th, 2022|Counter-terrorist Financing, Due Diligence, Financial Access, Financial Action Task Force, News, Protecting Nonprofits, US Treasury|

In Oct. 2022, in response to a call for input, the Charity & Security Network (C&SN) submitted comments to the Financial Action Task Force (FATF) as part of FATF’s “project to review and update the

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