Category: Resources

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.  

The implementation of the Financial Action Task Force (FATF) Recommendations can influence policy choices and governmental measures designed to curtail criminal activity in the domestic arena. This Factsheet examines how FATF influences Nigeria’s regulatory framework for anti-money laundering (AML) and for countering financing of terrorism (CFT).      

Understanding National Risk Assessments and FATF Evaluations is a presentation by the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) at SPACES FOR CHANGE’s public dialogue on closing spaces for civil society in Nigeria held on May 29, 2017. The presentation sheds light on National Risks Assessments (NRA) | Why the NRA is important | How […]

This report sums up the proceedings at the one-day public forum on Citizenship, Civic Spaces and Civil Society in Nigeria, held on February 28, 2017, in Abuja, Federal Capital Territory of Nigeria. The public forum forms part of a broader strategy for gathering information from a  wide spectrum of non-profit stakeholders in order to gauge […]