Terror Financing and Safeguarding NPOs

Context The Financial Action Task Force (FATF) is going to revise its current recommendations aimed at safeguarding non-profit organisations (NPOs) from being abused for terrorist financing. The FATF Recommendations are recognized as the global anti-money laundering (AML) and counter-terrorist financing (CFT) standards. FATF: The Financial Action Task Force (FATF) is an independent inter-governmental Read More