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FATF amends Rec. 8 – the imperative for an effective risk based approach for the NPO’s

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...

US Treasury imposes third round of sanctions targeting Hamas-affiliated individuals and entities since the October 7 Hamas terrorist attacks on Israel

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).

RUSI discuss Hamas financing in new podcast series focusing on STRs

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.  

FATF publishes report on use of crowdfunding in terrorist financing

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.

APGML publishes report on protecting NPOs from terrorist finance

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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