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Tag Archives: FATF

Hanna Surmatz — FATF is commited to continuing a constructive engagement with NPOs

Earlier this year the EFC, Council on Foundations (CoF), DAFNE and WINGS proposed actions to member organizations in order to encourage FATF to formally engage in an improved and structured dialogue with the NPO sector. We asked Hanna Surmatz, the EFC senior legal affairs officer, to update the network on recent developments.

September 14, 2015 in interviews, news & comment.

Natalie Ross and Nick Deychakiwsky — Community philanthropy is growing

Community philanthropy is a field in expansion throughout the world – the number of community philanthropy organizations has more than doubled between 2000 and 2014. We asked Natalie Ross (COF) and Nick Deychakiwsky (Mott) to share on a few key initiatives that show this behind-the-scenes work.

June 18, 2015 in interviews, news & comment, reports & tools.

NPO coalition final comments on draft FATF Best Practice Paper

Because the state of cross-border giving is important to many of our members, today we are sharing the wider NPO coalition’s recently submitted comments on the draft FATF BPP, signed by more than 70 organizations, including important next steps your organization can take locally in the coming weeks.

May 11, 2015 in news & comment.

Open letter from Hanna Surmatz, EFC, on the Financial Action Task Force (FATF) ‘Best Practices Paper’

Hanna Surmatz (EFC) gives an update on the Financial Action Task Force’s revision of the “Best Practices Paper” (BPP) on Recommendation 8, asking for support for the nonprofit sector recommendations from FATF member governments.

February 19, 2015 in news & comment, opportunities, reports & tools.

EFC Event: Preventing Terrorist Abuse of Nonprofit Organizations

SAVE THE DATE: 24 January 2014 from 11:30 until 14:30 Exchange on Preventing Terrorist Abuse of Nonprofit Organizations: Implications for the Future Regulatory Framework

December 30, 2013 in events, news & comment.

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