Friday, November 28, 2025
17.6 C
Los Angeles

RZOLUT partners with Vision Bank to Strengthen customer onboarding checks

RZOLUT, a global provider of regulatory technology...

Payment platforms warned about child sexual exploitation risks

AUSTRAC has issued a letter to the...

Cape Coral Man Sentenced To Federal Prison For His Role In Firearm Trafficking Conspiracy

Fort Myers, FL – U.S. District Judge Kyle...

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