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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Fighting for SDG 14 | Life Below Water

The clear waters of the Dominican Republic attract over 6 million tourists every year to the island of Hispaniola; the second largest and the most diverse Caribbean nation. The Punta Cana region, in particular, is the area’s fastest-growing tourist destination. Perhaps predictably, the surge of tourists, overfishing, and habitat destruction of the coastal region are… CONTINUE READING >>

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