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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

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