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.

[download id=”4294″]

Comments

No comments yet.

Add a comment

Leave a Reply · Cancel reply

You must be logged in to post a comment.

This site is supported by:

Closing Civic Spaces is a publicly-available database on closing spaces for civic engagement and civil society in Nigeria & West Africa. Data is compiled from public sources.

Stay informed

Get incidents as they happen

Support our campaign to protect the civil society space

© 2019 Closing Civic Spaces by Spaces for Change. Spaces for Change is a member of the Global NPO Coalition on FATF.

Images, texts, & other forms of content are copyright of their respective owners.