Site logo

UNDERSTANDING AML & CFT RISKS IN THE NPO SECTOR IN NIGERIA – Part II

Mutual Evaluations are in-depth reviews conducted by members of the FATF, FATF Style Regional Bodies (FRSB) including other recognized assessors like the International Monetary Fund and World Bank to assess the overall effectiveness of legal, regulatory, and operational measures implemented by a country to tackle money laundering (ML), terrorism financing (TF) and the proliferation of weapons of mass destruction in its sphere.

The FATF methodology provides definitive guidance for assessors to evaluate a country’s AML/CFT regime and also review the country’s implementation of targeted measures and application of risk-based approaches to protect the NPO sector from terrorism financing abuse. This new factsheet, developed by Spaces for Change, highlights steps to secure a compliant rating according to FATF standards.

Download Factsheet        S4C-NEW-FACTSHEET-ON-RISK-ASSESSMENT-OF-NPOs.pdf (199 downloads )

This site is supported by:

FGHR-150x50
OSF-150x50
fh
ford-foundation-logo-150x50
EU-logo

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

Donate Now
Donate to Defend 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.

Report

Harassment or bullying behavior
Contains mature or sensitive content
Contains misleading or false information
Contains abusive or derogatory content
Contains spam, fake content or potential malware

Block Member?

Please confirm you want to block this member.

You will no longer be able to:

  • See blocked member's posts
  • Mention this member in posts
  • Invite this member to groups
  • Message this member
  • Add this member as a connection

Please note: This action will also remove this member from your connections and send a report to the site admin. Please allow a few minutes for this process to complete.

Report

You have already reported this .