The Civil Society – FATF platform has been set up to ensure that civil society is effectively engaged in the debate on anti-money laundering and combatting terrorism financing. Our vision is to have a free and fully-enabled civil society operating space.
http://www.fatfplatform.org/
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The Civil Society – FATF platform | fatfplatform.org Reviews
https://fatfplatform.org
The Civil Society – FATF platform has been set up to ensure that civil society is effectively engaged in the debate on anti-money laundering and combatting terrorism financing. Our vision is to have a free and fully-enabled civil society operating space.
fatfplatform.org
Asia - The Non Profit Platform on the FATF
http://fatfplatform.org/asia
The Non Profit Platform on the FATF. What is the FATF? What is the FATF’s Mandate? How does the FATF Work? North America / Caribbean. FATF View on NPO Abuse the Best Practices Paper. FATF View on NPO Abuse the Typologies Report. Repeal Foreign Donations Regulation Bill #FDRB. Ensure enabling environment for #civilsociety. 10:14 am · October 27, 2016. Retweeted by NPOCoalition on FATF. Interested in how Counter-Terrorism policies can hurt #CivilSociety. 7:32 am · October 26, 2016. A year shy of their #FATF.
Recommendation 8 - The Non Profit Platform on the FATF
http://fatfplatform.org/recommendation-8
The Non Profit Platform on the FATF. What is the FATF? What is the FATF’s Mandate? How does the FATF Work? North America / Caribbean. FATF View on NPO Abuse the Best Practices Paper. FATF View on NPO Abuse the Typologies Report. Recommendation number 8 pertains specifically to non profit organisations. It states that:. A) by terrorist organisations posing as legitimate entities;. C) to conceal or obscure the clandestine diversion of funds intended for legitimate purposes to terrorist organisations. Inter...
South America - The Non Profit Platform on the FATF
http://fatfplatform.org/south-america
The Non Profit Platform on the FATF. What is the FATF? What is the FATF’s Mandate? How does the FATF Work? North America / Caribbean. FATF View on NPO Abuse the Best Practices Paper. FATF View on NPO Abuse the Typologies Report. Falkland Islands (United Kingdom). South Georgia and South Sandwich Islands (United Kingdom). Repeal Foreign Donations Regulation Bill #FDRB. Ensure enabling environment for #civilsociety. 10:14 am · October 27, 2016. Retweeted by NPOCoalition on FATF. A year shy of their #FATF.
Country Assessments - The Non Profit Platform on the FATF
http://fatfplatform.org/country-evaluations
The Non Profit Platform on the FATF. What is the FATF? What is the FATF’s Mandate? How does the FATF Work? North America / Caribbean. FATF View on NPO Abuse the Best Practices Paper. FATF View on NPO Abuse the Typologies Report. The calendar of planned assessments for the Financial Action Task Force (FATF) and the FATF-Style Regional Bodies (FSRB) is here. Country assessments are carried out against the FATF Recommendations. By the FATF, the FRSBs, the International Monetary Fund (IMF) and the World Bank.
How the FATF Works
http://fatfplatform.org/how-the-fatf-works
The Non Profit Platform on the FATF. What is the FATF? What is the FATF’s Mandate? How does the FATF Work? North America / Caribbean. FATF View on NPO Abuse the Best Practices Paper. FATF View on NPO Abuse the Typologies Report. How does the FATF Work? The Financial Action Task Force (FATF) has a methodology. Monitoring countries’ progress in implementing the FATF Recommendations. Reviewing money laundering and terrorist financing techniques and counter-measures; and,. The FATF sets out a schedule. Counc...
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Financial Action Task Force (FATF) Overview | Charity & Security Network
http://www.charityandsecurity.org/FATF_Overview
Financial Action Task Force (FATF) Overview. February 11, 2013. The Financial Action Task Force (FATF) is an intergovernmental policy-making body that sets anti-terrorist financing and anti-money laundering standards. These standards are used to assess the adequacy of laws and regulations in nearly every country in the world. Since 9/11, FATF has increased its focus on regulation of financial services and charities. In doing so, it created Recommendation 8 (R8). Global NPO Coalition on FATF. Nonprofits U...
Resources | Charity & Security Network
http://www.charityandsecurity.org/resources
Filter by Resource Type. Guidelines and Codes of Conduct. Impact on U.S. Nonprofits. Background Document Topic Index. September 11, 2015. Here you will find background information on a variety of topics, including humanitarian access, financial access and remittances, material support, U.S. Treasury Department licensing and more. You can also go directly to pages containing featured background documents. Under construction - please check back later for a complete list of documents and links]. Analysis Ov...
FATF | Human Security Collective
http://www.hscollective.org/fatf
Security is too important to be in the hands of states and the military only. Mission & Vision. Board & Staff. CS Network for Human Security. Building Youth Resilience in Tunisia and The Netherlands. Countering Violent Extremism: North & East Africa, Sahel, Magreb. Engagement with the FATF. Development of Youth Leadership. Human Security and Countering Violent Extremism: Mali. FATF is the Financial Action Task Force. Pertains specifically to non profit organisations. It states that:. Recommendation 8 set...
Engagement with the FATF | Human Security Collective
http://www.hscollective.org/engagement-with-the-fatf
Security is too important to be in the hands of states and the military only. Mission & Vision. Board & Staff. CS Network for Human Security. Building Youth Resilience in Tunisia and The Netherlands. Countering Violent Extremism: North & East Africa, Sahel, Magreb. Engagement with the FATF. Development of Youth Leadership. Human Security and Countering Violent Extremism: Mali. Engagement with the FATF. Engagement with the Financial Action Taskforce (FATF) on recommendations against Terrorism Financing.
European News
http://www.efa-net.eu/eu-news
For news that is specific to individual nations, see national news. Changes to Financial Action Task Force policy applauded. Published: Monday, 25 July 2016 08:37. The Global NPO Coalition on FATF. Has applauded an update by the Financial Action Task Force ( FATF. To its counter-terrorism recommendation on nonprofit organisations. The update has seen the removal of FATF’s longstanding characterisation of nonprofits as particularly vulnerable to terrorist abuse from Recommendation 8 (R8). The Austrian Phi...
ICNL Recognized for Innovation and Impact
http://www.ngolaw.org/news/2015/1-July.html
Middle East and North Africa. Latin America and the Caribbean. Asia and the Pacific. International Journal of Not-for-Profit Law. Global Trends in NGO Law. Board and Advisory Council. Financial Action Task Force (FATF) says yes to formalized annual consultation with NPOs. July 1, 2015. Brussels, 1 July 2015. The Charity and Security Network. CSN), the European Center for Not-for-Profit Law. ECNL), the European Foundation Centre. EFC), the Human Security Collective. Exchanges on technical matters. Has bee...
ICNL Recognized for Innovation and Impact
http://www.icnl.org/news/2015/1-July.html
Middle East and North Africa. Latin America and the Caribbean. Asia and the Pacific. International Journal of Not-for-Profit Law. Global Trends in NGO Law. Board and Advisory Council. Financial Action Task Force (FATF) says yes to formalized annual consultation with NPOs. July 1, 2015. Brussels, 1 July 2015. The Charity and Security Network. CSN), the European Center for Not-for-Profit Law. ECNL), the European Foundation Centre. EFC), the Human Security Collective. Exchanges on technical matters. Has bee...
Civil Society response to SNRA money laundering and terrorist financing – Civil Society Europe
https://civilsocietyeurope.eu/2016/12/19/civil-society-response-to-snra-money-laundering-and-terrorist-financing
The European Coordination of Organised Civil Society Organisations. By Civil Society Europe. Civil Society response to SNRA money laundering and terrorist financing. The existing legislative framework is currently considered to be adequate to address the specific needs of the NPO sector. Competent authorities tend to consider that controls in place are quite good concerning the collection of funds within the EU. However, some weaknesses appear when dealing with the transfer of funds or expenditur...Civil...
Providing expertise in EU initiative on Accountability and Transparency of CSOs | ECNL
http://ecnl.org/what-we-do/european-standard-setting/providing-expertise-in-eu-initiative-on-accountability-and-transparency-of-csos
Check out our broader alliance. Mission & Values. Policy and Law Reform. CounterTerrorism & CivicSpace. Accountability & Transparency. Access to EU fin. programs. Bosnia & Hercegovina. Providing expertise in EU…. Providing expertise in EU initiative on Accountability and Transparency of CSOs. In 2005, ECNL submitted Comments to the Draft Recommendations to Member States Regarding a. Code of Conduct for Non-Profit Organisations To Promote Transparency and Accountability Best Practices. Follow Us on Twitter.
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Fat Fox Productions
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The Civil Society – FATF platform
The Non Profit Platform on the FATF. What is the FATF? What is the FATF’s Mandate? How does the FATF Work? FATF View on NPO Abuse – the Best Practices Paper. FATF View on NPO Abuse – the Typologies Report. North America / Caribbean. The Civil Society platform on the FATF has been set up to ensure that civil society is effectively engaged in the debate on anti-money laundering and combatting terrorism financing. Our vision is to have a free and fully-enabled civil society operating space. A BBC Radio 4 pr...
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