Ahead of the U.S. #FATF Mutual Evaluation, @CharitySecurity submitted input examining how AML/CFT rules are affecting #NPOs. The report highlights growing concerns about politically driven, non-risk-based targeting and its impact on essential services.
👉https://t.co/qUsTuUlDTU
#AML/#CFT rules are creating hurdles for climate and environmental #NPOs.
In their research for @milieudefensie, Floor Knoote and Annika van Baar show how #NPOs in 24 countries are faced with blocked transfers, delayed payments, and stricter regulations.
https://t.co/egLw9P8NtV
Hearing disturbing news that Tunisian HRD & prominent lawyer Ayachi Hammami was arrested yesterday to serve a 5-year prison sentence on trumped up terrorism charges; I have urged the Tunisian authorities to stop criminalising HRDs & politicising the judiciary @TunisieDiplo
📰 #NewStory Coalition member @civicadvisory highlights their NPOs–Regulators Connect initiative, fostering open dialogue, trust, and evidence-based engagement.
➡️Learn how NRC is strengthening collaboration and governance across the region. https://t.co/3rhB5ohfFE
Thank you @fatfplatform for highlighting the NPOs- Regulators Connect Initiative (#NRC).
👉🏾 https://t.co/vFwOtl9xRp
We are excited to see the impact growing and to keep building on it with our partners.
@HSCollective@GCSP_Uganda@GI_TOC
⏳ The countdown to Africa’s premier #AMLCFT gathering is on!
🌍 At #AfricaAMLCFTCon, civil society perspectives take centre stage in advancing holistic, risk and rights-based AML/CFT strategies.
👥 Meet your hosts: @civicadvisory Hub.
#AfricaAMLCFTCon#CivilSociety#CFT #AfricanSolutions #FinancialIntegrity #NGOGovernance #AfricaSpeaks
🇱🇰@HSCollective, co-chair of the @fatfplatform, joined a workshop in #SriLanka aimed at strengthening NPO engagement ahead of the #FATF Mutual Evaluation.
Read more about CSOs’ concerns, workshop discussions, and government commitments on NPO inclusion.
https://t.co/gWkFGj8ttJ
🎙️ Our fireside chat with @fintelekt is now live.
In conversation with Shirish Pathak, our colleagues Lia van Broekhoven and Sangeeta Goswami explore the application of #FATF Rec 8 and its real-world impact on civil society.
📺 Watch it here: https://t.co/wWhfoMATH7
Risk-based, rights-respecting AML/CFT strategies were front and centre at our joint @OSCE workshop with 🇰🇿🇰🇬🇹🇯🇹🇲🇺🇿.
Insightful discussions between govt's and non-profit representatives on FATF Rec 8
🫱🏽🫲🏻Huge thanks to all those involved
https://t.co/mVDPlcwdAm
From March 25–27, the #PSCF took place in Mumbai, where members of the Global NPO Coalition on FATF contributed to key panels. They emphasized the need to rethink financial crime risk, ensure financial inclusion for #NPOs, and revise #FATF standards to support humanitarian work.
Lia van Broekhoven stressed the need for stronger #NPO engagement in risk assessments to ensure #CFT measures do not disrupt vital humanitarian, peace-building, and development work.
📘Read more: https://t.co/AgTzaQLilU
#MSC2025@MunSecConf
🇳🇱Vandaag behandelt de Tweede Kamer de Wet transparantie en tegengaan ondermijning door maatschappelijke organisaties #WTMO. Samen met maatschappelijke organisaties uiten we onze zorgen over de mogelijke impact op het #maatschappelijkmiddenveld.
👇https://t.co/xjEVq1UDOQ
Sangeeta Goswami, Policy and Advocacy Adviser at @HSCollective, in conversation with @Rabail26 explains how FATF rules hinder NGOs from operating freely across the globe. Watch here: https://t.co/I9NAyygNEu
FATF, an intergovernmental body, is often criticized for suppressing NGOs and civil society. In this episode, @Rabail26 speaks with Sangeeta Goswami of @HSCollective about how these rules are restricting NGOs globally. https://t.co/xOXAluk0Zs
Together with @SPARKorg and #SpardaOrganisation, and with support from @DutchMFA, we hosted a #PCVE Masterclass in Erbil, where participants from Ranya, Chamchamal & Halabja developed #PVE Plan of Action, to strengthen national strategies.
🔗https://t.co/MVPfG8pRIv
Be sure to read the report from our wonderful partners @HSCollective, titled: "The Unintended Consequences of Financial Sanctions Regimes on Humanitarian Organizations: What Are the Gaps That Need to Be Filled?"
#Sanctions#CivilSociety#NGOs#Aid
https://t.co/6YJFV11TVS
Fulco van Deventer of @HSCollective and myself reflected on the various gaps related to (local) responses to antinstitutionalism in the Netherlands. Biggest challenge is a governance gap.
🤔What do we really know about #FATF’s mechanisms and decision-making processes? How are countries added to the grey list, and how much transparency exists around these decisions?
🔔Ep.4 of Risky Business drops tomorrow!🔔
🎙️https://t.co/WSSxq7rQOr
🎙️https://t.co/tvL9jEImWW