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Article - Derisking and Civil Society: Drivers, Impact and Solutions

FATF, de-risking

The following is an article written by Lia van Broekhoven, Executive Director of Human Security Collective - and was first published in Japanese in the newsletter of the Asia-Pacific Human Rights Information Center.

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Second Convening of the Expert Hub on AML/CFT

FATF

Vienna, May 5-8: A group of NPO experts from regions around the world facing restrictions due to AML/CFT rules and regulations reconvened in Vienna (after the formation and training of this technical Expert Hub in The Hague in January 2018) to discuss progress made during the last few months in their countries/regions and new/emerging challenges.

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FATF Private Sector Consultative Forum 2018

FATF

Vienna, April 23-24: The Global NPO Coalition on FATF, of which Human Security Collective is a founder-member and current co-chair, was well represented at the FATF’s Private Sector Consultative Forum this year, contributing to debates during a half-day session dedicated to NPOs, FIs and DNFBPs on the evaluation as well as the risk assessment process, including on outreach to NPOs.

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Civil Society Working Group on FATF – Indonesia

FATF, Indonesia

Bogor, Indonesia: A civil society working group on FATF has been set up in Indonesia after two days of workshops on FATF and the FATF evaluation process in Bogor.

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Nonprofits in Search of Financial Access: Real Problems, Potential Solutions

FATF

A webinar took place on 11 May 2017 on the issue of nonprofits around the world having difficulty accessing banking services.

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Workshops in Brazil and Mexico on the Impact of FATF on Civil Society and Civic Space

FATF

Workshops were conducted by HSC (with ECNL) on the impact of FATF Recommendations, especially Recommendation 8, on civil society and civic space.

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FATF Public Sector Consultative Forum

FATF

The Global NPO Coalition on FATF was represented at the FATF’s annual Private Sector Consultative Forum (PSCF), held this year at the UNODC offices in Vienna between the 20 and 22 of March 2017.

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EC Consultation on Terrorism Financing Risks Affecting the Internal Market

FATF

Human Security Collective was invited by the European Commission (EC) to provide input to an assessment of the risks of money laundering and terrorist financing affecting the internal market and relating to cross-border activities that the EC is currently conducting.

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