Mapping Tool for AML CTF Standards for NPOs

This tool is designed to help CSOs map key laws and regulations related to money laundering and terrorism financing and evaluate how well they comply with FATF standards. The research matrix includes:


  • Questions about recent changes in the laws; 
  • Government entities charged with CSO oversight;  
  • Key legal obligations for CSOs; 
  • Applicable sanctions; 
  • Government web pages where guidance is posted; and 
  • Impact the measures have on CSOs.
Publication year:
Last Modified: Wed Jan, 2019