Wednesday, October 29, 2025
21.5 C
Los Angeles

FATF Maintains Pressure on Grey List Nations as Global Financial Crime Risks Persist

In its latest review released after the...

Former South Australian MP Troy Bell Jailed for Theft of Public Funds

Former South Australian MP Troy Bell has...

Sanctions Notice – ISIL (Da’esh) and Al-Qaida

Please be advised that the Security Council...

Enhancing NPO Security Against Terrorist Financing: Wolfsberg Group’s Valuable Contribution to FATF Revisions

Money LaunderingEnhancing NPO Security Against Terrorist Financing: Wolfsberg Group's Valuable Contribution to FATF Revisions

In June of this year, the FATF initiated public consultations regarding revisions to R.8/INR.8 and a Best Practices Paper focused on safeguarding non-profit organizations (NPOs) from potential terrorist financing misuse. The Wolfsberg Group is glad to contribute comments and insights to this process, having actively participated in discussions concerning NPOs during the Private Sector Consultative Forum held in May.

By FCCT Editorial Team

Read full text below

<iframe style=”height: 1250px;” src=”https://www.fcctimes.com/wp-content/uploads/2023/10/Wolfsberg-FATF-R.8-INR.8-BPP-submission.pdf#amp;navpanes=0&amp;scrollbar=0&amp;view=fitH” width=”100%” height=”100%”><span data-mce-type=”bookmark” style=”display: inline-block; width: 0px; overflow: hidden; line-height: 0;” class=”mce_SELRES_start”></span></iframe>

Disclaimer: The views expressed in this article are independent views solely of the author(s) expressed in their private capacity.

Check out our other content

Ad


Check out other tags:

Most Popular Articles