by AdrianaAMLP | Jun 10, 2025
The sanctioned entities were found to be generating and moving illicit funds while posing as legitimate charities operating internationally and in Gaza. U.S. Treasury officials emphasized the importance of safeguarding the charitable sector and reaffirmed their...
by AdrianaAMLP | Oct 29, 2024
Korea is compliant on 13 Recommendations and largely compliant on 20. The country has 7 Recommendations rated partially compliant.
by AdrianaAMLP | Jun 30, 2024
Disqualification orders were made by the Commission for Hannah Ingram-Moore and Colin Ingram-Moore for a period of 10 and 8 years respectively. In this instance, the legal test for disqualification was met because there has been misconduct and/or mismanagement, the...
by Jyotsna Bucktowar | Nov 20, 2023
Rec. 8 does not apply to the entire not-for-profit sector, but only to the sub-set that falls within the FATF definition of an NPO. Countries should identify organisations that fall within that definition, assess their risks of abuse for terrorist...
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