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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BeneFITting from the Power of Sport

When France won the world cup for the second time in 2018 (the first time was in 1998), the nation was caught in jubilant celebrations from Lille to Nice. In such moments, the power of sport is indisputable and for all to see. In this case, bringing together the entire country united under an innate… CONTINUE READING >>

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