The Financial Action Task Force (“FATF”) has published two public consultations, both concerning the protection non-profit organisations (“NPOs”) from potential terrorist financing abuse.

The two consultations concern:

  • The FATF Best Practice Paper to Combat the Abuse of Non-Profit Organisations;
  • The Revision of Recommendation 8 and its Interpretive Note.

Stakeholders are invited to submit responses and/or drafting proposals to the public consultations by 18th August 2023.

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