NPO Meeting with FATF Secretariat, Paris


This meeting, between a cross-section of NPOs including Human Security Collective and the FATF Secretariat, was convened to discuss:

  • next steps on the FATF’s Best Practices Paper implementation plans, especially the impact on NPOs, capacity building for evaluators, follow-up, etc.
  • the possible revision of the Interpretive Note to Recommendation 8, and how NPOs can provide input to this process
  • the modalities of the consultation process with the NPO sector that the FATF has committed to
  • inclusion of NPOs in risk assessments conducted of the sector, as also in country evaluations.

Related project: Financial Action Task Force Engagement