NPOCoalition on FATF
@fatfplatform
#CSO Platform on #FATF. Ensuring participation in the #AntiMoneyLaundering, #CounterTerrorism debate. @HSCollective @enablingNGOlaw @philea_eu @CharitySecurity
ID: 3120827285
http://fatfplatform.org 27-03-2015 08:40:40
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Saferworld
@saferworld
Saferworld is an independent international organisation working to prevent violent conflict and build safer lives.
InterAction
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Global Financial Integrity
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Elisa de Anda
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Jordan Street
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Senior Policy & Advocacy Lead for @Saferworld in DC & 🇺🇳 All policy things related to🕊️, conflict, counter-terrorism, civic space. Kinda 🇺🇸, kinda 🇬🇧.
Devex
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Tom Keatinge
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Appleseed Mexico
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En #FundacionAppleseedMexico brindamos asesoría legal gratuita a Organizaciones de la Sociedad Civil con el apoyo de nuestra Red Pro Bono México.
David Lewis
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Counter-terrorism & intl. law @ various UN entities | IHL, IHRL, security policies, CT/PCVE, tech | Usual caveats
United Nations Geneva
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Mary Lawlor UN Special Rapporteur HRDs
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Spaces for Change
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James Savage
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FATF
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The Financial Action Task Force leads global action to combat money laundering and terrorist financing
Chris Worman
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Human Security Collective
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Just Security
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CSO Partnership
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Muslims for Human Rights (MUHURI)
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A national activist NGO, & bold defender of human rights, marginalized, & Kenya's constitution. youtube.com/c/MUHURI97. facebook.com/UTETEZI
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CIVICUS
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Global alliance of civil society organisations & activists working to strengthen citizen action & civil society IG: @civicusalliance
ECNL
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European Center for Not-for-Profit Law: empowering civil society through legal and policy frameworks that protect civic freedoms. ecnl.org
Defenders Protection
@defprotection
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HLS Program on Int’l Law & Armed Conflict
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The Harvard Law School Program on International Law and Armed Conflict is committed to excellence in research concerning international law, peace, and war
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Consejero en el Servicio Diplomático del Perú - Embajada del Perú en México - Doctor en Gobierno y Política Pública.
Chapter Four Uganda
@chapterfourug
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Megan L. Manion
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Research Director/Clinical Lecturer @schellcenter, @YaleLawSch | Former: Senior Legal Advisor to UN #SRCT | @unwomenafghan, @UN_Women | Views are my own.
G7
@g7
Official account for #G7Kananaskis2025. Terms: ow.ly/qZbR50UUXz3 | Compte officiel pour #G7Kananaskis2025. Conditions: ow.ly/zIXS50UUXCb
The Centre for Finance and Security (CFS) at RUSI
@cfs_rusi
Specialising in the intersection between finance and global security Bluesky: cfs-rusi.bsky.social
Nicholas Mulder
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Mariam Jemila Zahari
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In search of transversal policy solutions to “development” issues. Forced displacement & AML/CFT lead @NewsAFI but witty views my own #SDGs #financialinclusion
Erica Moret
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global peace & security | multilateralism | humanitarian aid | financial inclusion | innovation | Artificial Intelligence | UN/ IO affairs @microsoft
UNODC Response to Criminal and Terrorist Finance
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Providing global policy advice and capacity-building to combat Money Laundering and Terrorist Financing.
GAFILAT
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CSO Coalition on Human Rights and Counterterrorism
@cso_coalitionct
Global coalition of civil society orgs advocating to protect human rights and civic space in CT measures. Tweets may not represent views of all members.
CIVICUS Monitor
@civicusmonitor
Daily updates on the state of civic freedoms around the world. #Civicspace ratings powered by 20+ research partners & inputs from @CIVICUSalliance members.
Consilient
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We are transforming how the world prevents financial crime.
National NPO Working Group on FATF-Uganda
@nnpogroup_fatf
#NPO/ #CSO Platform on #FATF and #FIA. A loose network of NPOs working on mitigating the impact of the AML/CFT regulatory framework on the civic space.
Ashleigh Subramanian-Montgomery
@iamshleigh
Associate Director, Policy & Advocacy @CharitySecurity. Peacebuilding. Policy. Advocacy. Women, Peace and Security. I like asking why. RTs ≠ endorsements
Funders Initiative for Civil Society
@ficivilsociety
FICS. Defending and Expanding Civic Space. Find us on @ficivilsociety.bsky.social
Yusuf Lule Mwatsefu
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OpenSanctions
@open_sanctions
High quality, open source sanctions data.
Action Group on Free Civic Space
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Lakshmi Kumar
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Policy Director at Global Financial Integrity focusing on illicit finance. Views are my own, and retweets are not endorsements.
AML/CFT
@amlcftrisk
aml-cft.net aims to bring you the latest global coverage on money laundering and terrorist financing. RTs are not endorsements. #amlcft
Qasim Aziz
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Diplomat. Foreign Service of Pakistan. Bibliophile. A bit of this and a bit of that. Professional gypsy.
OCWAR-M
@ocwarm
#EU-funded project led by @expertisefrance: aims to strengthen the fight against money laundering and terrorist financing (#AMLCFT) in the #ECOWAS & Mauritania
The Soufan Center
@thesoufancenter
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UN Special Procedures
@un_spexperts
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Civil Society Europe
@eucivilsociety
A network of civil society organisations active in civil, economic, cultural, social and environmental rights working to promote civic participation in Europe.
EU Global Facility on AML/CFT
@globalamlcft
The #EuropeanUnion's Global Facility on Anti #MoneyLaundering and Countering the Financing of #Terrorism #amlcft
Project CRAAFT
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Collaboration, Research and Analysis Against the Financing of Terrorism – Building stronger, coordinated CTF capacity in the EU and its neighbourhood
NRC Humanitarian Policy and Partnerships
@nrc_geneva
Official account for the Norwegian Refugee Council's Humanitarian Policy and Partnerships team - based in Geneva. Global account: @NRC_Norway