by AdrianaAMLP | Nov 20, 2023
The amendments require countries to periodically identify NPOs falling within the FATF definition and assess the terrorism financing risks they face, focusing on those with a “high risk” of abuse. NPOs play a crucial role globally and contribute to...
by AdrianaAMLP | Nov 14, 2023
The action designates key Hamas officials and the mechanisms by which Iran provides support to Hamas and Palestinian Islamic Jihad (PIJ).
by AdrianaAMLP | Nov 3, 2023
Host Stephen Reimer unpacks the key issues and debunks some common myths at the heart of the Hamas financing story with Jessica Davis of Insight Threat Intelligence and Matthew Levitt of The Washington Institute for Near East Policy.
by AdrianaAMLP | Oct 31, 2023
The report highlights good practices, starting with the inclusion of crowdfunding in national terrorist financing risk assessments, outreach to the crowdfunding sector, and strong domestic and international information sharing mechanisms.
by AdrianaAMLP | Oct 23, 2023
Provides a detailed regional analysis of implementation of FATF Standards on protecting NPOs from terrorism financing abuse. It includes a heat map of strengths and weaknesses for each criterion used to evaluate technical compliance with Recommendation 8.
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