NPOCoalition on FATF (@fatfplatform) 's Twitter Profile
NPOCoalition on FATF

@fatfplatform

#CSO Platform on #FATF. Ensuring participation in the #AntiMoneyLaundering, #CounterTerrorism debate. @HSCollective @enablingNGOlaw @philea_eu @CharitySecurity

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linkhttp://fatfplatform.org calendar_today27-03-2015 08:40:40

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NPOCoalition on FATF (@fatfplatform) 's Twitter Profile Photo

Coalition member Spaces for Change hosted a workshop in #Ghana on NPO oversight, bringing together the NGO Secretariat, Financial Intelligence Unit, and CSOs to share strategies for participatory TFRAs aligned with #FATF Recommendation 8. 🔗Read more: tinyurl.com/y87kja7u

Coalition member <a href="/Spaces4Change/">Spaces for Change</a> hosted a workshop in #Ghana on NPO oversight, bringing together the NGO Secretariat, Financial Intelligence Unit, and CSOs to share strategies for participatory TFRAs aligned with #FATF Recommendation 8. 

🔗Read more: tinyurl.com/y87kja7u
Prof Ben Saul - UN SR Human Rights & Counterterror (@profbensaul) 's Twitter Profile Photo

I welcome the Security Council’s indefinite extension of the humanitarian exemption to counter-terrorism sanctions, ensuring that life saving aid can reach the 110 million people living in areas affected by UN-listed armed groups #resolution 2671

NPOCoalition on FATF (@fatfplatform) 's Twitter Profile Photo

Ashleigh Subramanian-Montgomery, Senior Policy Director at Charity & Security Network and Co-Chair of NPOCoalition on FATF discusses findings from the recent report on the impact of #UNSCR2664 on financial institutions and donors. 🎧 Tune in to hear more Ashleigh Subramanian-Montgomery tinyurl.com/2p93psme

New Wave Global (@newwaveglobal_) 's Twitter Profile Photo

FATF, an intergovernmental body, is often criticized for suppressing NGOs and civil society. In this episode, Rabia Mehmood - رابعہ speaks with Sangeeta Goswami of Human Security Collective about how these rules are restricting NGOs globally. youtu.be/m40GjkAaAuk?si…

FATF, an intergovernmental body, is often criticized for suppressing NGOs and civil society. In this episode, <a href="/Rabail26/">Rabia Mehmood - رابعہ</a>  speaks with Sangeeta Goswami of <a href="/HSCollective/">Human Security Collective</a> about how these rules are restricting NGOs globally. youtu.be/m40GjkAaAuk?si…
NPOCoalition on FATF (@fatfplatform) 's Twitter Profile Photo

In a recent interview with New Wave Global , Sangeeta Goswami, Co-Chair of the NPOCoalition on FATF and Director Policy and Advocacy at Human Security Collective, shares insights on the growing impact of #FATF regulations on civil society worldwide. 🎧 👇Listen to the full interview

Human Security Collective (@hscollective) 's Twitter Profile Photo

At the #NoMoneyForTerror conference, Human Security Collective Executive Director Lia van Broekhoven joined Elisa de Anda from FATF, Ned Conway from #WolfsbergGroup, and Carolin Gardner from EU Banking Authority - EBA 🇪🇺 in a panel on balancing security measures with financial access for #NPOs.

At the #NoMoneyForTerror conference, <a href="/HSCollective/">Human Security Collective</a> Executive Director Lia van Broekhoven joined <a href="/ElisadeAnda/">Elisa de Anda</a> from <a href="/FATFNews/">FATF</a>, Ned Conway from #WolfsbergGroup, and Carolin Gardner from <a href="/EBA_News/">EU Banking Authority - EBA 🇪🇺</a> in a panel on balancing security measures with financial access for #NPOs.
NPOCoalition on FATF (@fatfplatform) 's Twitter Profile Photo

The #Philippines is no longer on the FATF grey list, but at what cost? A report by the National Union of Peoples' Lawyers & #CPDG highlights how compliance with FATF recommendations has allowed the use of #CFT measures to suppress dissent and restrict civil society. ➡️tinyurl.com/yfyk4us4

NPOCoalition on FATF (@fatfplatform) 's Twitter Profile Photo

From March 25–27, the #PSCF took place in Mumbai, where members of the Global NPO Coalition on FATF contributed to key panels. They emphasized the need to rethink financial crime risk, ensure financial inclusion for #NPOs, and revise #FATF standards to support humanitarian work.

From March 25–27, the #PSCF took place in Mumbai, where members of the Global NPO Coalition on FATF contributed to key panels. They emphasized the need to rethink financial crime risk, ensure financial inclusion for #NPOs, and revise #FATF standards to support humanitarian work.
NPOCoalition on FATF (@fatfplatform) 's Twitter Profile Photo

#NPOs play a vital role in addressing the root causes of instability and radicalization, but #CFT regulations often hinder their work. Coalition member #VENRO shares solutions from recent #FATF PSCF to protect NPOs and improve financial integrity. ➡️blog.venro.org/how-to-prevent…

EU Global Facility on AML/CFT (@globalamlcft) 's Twitter Profile Photo

Risk-based, rights-respecting AML/CFT strategies were front and centre at our joint OSCE workshop with 🇰🇿🇰🇬🇹🇯🇹🇲🇺🇿. Insightful discussions between govt's and non-profit representatives on FATF Rec 8 🫱🏽‍🫲🏻Huge thanks to all those involved linkedin.com/feed/update/ur…

Risk-based, rights-respecting AML/CFT strategies were front and centre at our joint <a href="/OSCE/">OSCE</a> workshop with 🇰🇿🇰🇬🇹🇯🇹🇲🇺🇿. 
Insightful discussions between govt's and non-profit representatives on FATF Rec 8 

🫱🏽‍🫲🏻Huge thanks to all those involved
 
linkedin.com/feed/update/ur…
Anti-Money Laundering Europe (AME) (@eu_aml) 's Twitter Profile Photo

🌍🤝 Supporting non-profit organisations! 🙋‍♀️ Esther Meester, from ECNL and on behalf of NPOCoalition on FATF, will participate at our #AMEBeyondCompliance event on 15 May, 12:30 - 15:30 CEST. 📅Register here: shorturl.at/Gyzwy #AMLCFT #AMLpackage #AntiMoneyLaundering

🌍🤝 Supporting non-profit organisations!

🙋‍♀️ <a href="/esthermeester/">Esther Meester</a>, from <a href="/enablingNGOlaw/">ECNL</a> and on behalf of <a href="/fatfplatform/">NPOCoalition on FATF</a>, will participate at our #AMEBeyondCompliance event on 15 May, 12:30 - 15:30 CEST.

📅Register here: shorturl.at/Gyzwy

#AMLCFT #AMLpackage #AntiMoneyLaundering
NPOCoalition on FATF (@fatfplatform) 's Twitter Profile Photo

Coalition members were in Vienna last week as part of a regional workshop with 🇰🇿🇰🇬🇹🇯🇹🇲🇺🇿. Hosted by OSCE and EU Global Facility on AML/CFT, discussions aimed to strengthen the implementation of #FATF Rec 8 while safeguarding #civilsociety.

Coalition members were in Vienna last week as part of a regional workshop with 🇰🇿🇰🇬🇹🇯🇹🇲🇺🇿.
 
Hosted by <a href="/OSCE/">OSCE</a> and <a href="/globalamlcft/">EU Global Facility on AML/CFT</a>, discussions aimed to strengthen the implementation of #FATF Rec 8 while safeguarding #civilsociety.
Human Security Collective (@hscollective) 's Twitter Profile Photo

🎙️ Our fireside chat with Fintelekt is now live. In conversation with Shirish Pathak, our colleagues Lia van Broekhoven and Sangeeta Goswami explore the application of #FATF Rec 8 and its real-world impact on civil society. 📺 Watch it here: youtube.com/watch?v=2zP4fU…