Blog: FATF

Anti-Money Laundering Compliance for Grantmakers: The Good, The Bad and The Regulatory

A recent announcement by the Financial Action Task Force (FATF) is giving the charitable sector a new reason to celebrate. For years, governments have cautioned potential donors that the entire charitable sector, made up primarily of Nonprofit Organizations (NPOs), is at a greater risk for being used to commit money laundering and other illegal activities. Such… CONTINUE READING >>


Latest from FATF: Changes to Recommendation 8

Civil society organizations (CSOs) around the world have recently recorded a victory that could be more than a small step toward regaining access to international funding. Moreover, the 25th of June, 2016, when FATF issued a string of revisions related to the implementation of its recommendations, may even mark – as highlighted by Adam Pickering,… CONTINUE READING >>


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Nike N7 Fund

Grant Recipients: Capacity Builders, Inc. & Camp Thunderbird South Dakota Exercise. Healthy-living. Team-building. Dedication. Goal-setting. Confidence. Being physically active is proven to benefit all individuals, regardless of age. However, the necessity for youth and adolescents to participate in physical activity to nurture their social and physical development cannot be understated. It may come as a… CONTINUE READING >>

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