The lack of awareness of the revised FATF standards has made it difficult for CSOs to identify when representatives of government agencies, banks, and even civil society pee

This short desk review is one of five such reviews performed in the context of a regional research program led by the International Center for Not-for-Profit Law (ICNL).

This short desk review is one of five such reviews performed in the context of a regional research program led by the International Center for Not-for-Profit Law (ICNL).

This short desk review is one of five such reviews performed in the context of a regional research program led by the International Center for Not-for-Profit Law (ICNL).

This short desk review is one of five such reviews performed in the context of a regional research program led by the International Center for Not-for-Profit Law (ICNL).

This short desk review is one of five such reviews performed in the context of a regional research program led by the International Center for Not-for-Profit Law (ICNL).

To effectively advocate for improved laws, measures, and evaluation procedures consistent with FATF standards, CSOs must identify key actors to persuade, mobilize, educate, and, where appropriate,

To effectively advocate for improved laws, measures, and evaluation procedures consistent with FATF standards, CSOs must identify key actors to persuade, mobilize, educate, and, where appropriate,

This tool is designed to help CSOs map key laws and regulations related to money la

This PowerPoint presentation prepares CSOs to participate in and influence policymaking and FATF evaluations related to money laundering and terrorism financing in the non-profit sector.