Factsheet 02: What does the Civil Society have to know about FATF

Financial Action Task Force’s (FATF’s) Recommendation 8 (R8) applies to non-profits, and this includes the civil society sector. This Factsheet explains what non-profits have to know about R8 and the implications for their charitable operations.

 

Factsheet 02: What does the Civil Society have to know about FATF (385 downloads)